DOSSIERS / PRIMUSERVE ENTERPRISES LTD
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Company dossier

PRIMUSERVE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437055 · HE437055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PRIMUSERVE ENTERPRISES LTD
DRCIP data.gov.cy
HE437055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 252,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEDANTHI DISTRIBUTORS LTDShared officer / director · 8 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 8 share thisCALYSTRIA HOLDINGS LTDShared officer / director · 8 share thisG.R. GREEK RAVERShared officer / director · 8 share this40 STARS LTDShared officer / director · 8 share thisGAMEOBET LIMITEDShared officer / director · 8 share thisVENOM SOFTWARE DEVELOPMENT LTDShared 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
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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