DOSSIERS / PRIMUSERVE ACCOUNTING SERVICES LTD
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PRIMUSERVE ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413936 · HE413936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PRIMUSERVE ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE413936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Θεσσαλονίκης, 1,, D.NICOLAOU PENTADROMOS CENTER,, Shop 39, Αγίας Ζώνης, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TFH CYPRUS LTDShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisXSPOT WEALTH (EU) LTDShared officer / director · 6 share thisPRIMUSERVE TRUSTEE LTDShared officer / director · 6 share thisEPOCHPORTAL ENTERPRISES LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100