DOSSIERS / PRIMA MATERIA LTD
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Company dossier

PRIMA MATERIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415764 · HE415764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PRIMA MATERIA LTD
DRCIP data.gov.cy
HE415764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Πέτρου Τσίρου, 70,, Floor 2,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PMN HORIZON CO LTDShared officer / director · 8 share thisΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟShared officer / director · 8 share thisS.E.M.P LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisG.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑShared officer / director · 8 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
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΩΓΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100