KYBE — See who's really behind any company

Company dossier

PRIMO POSTO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440435 · HE440435 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePRIMO POSTO CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE440435

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-16

DRCIP data.gov.cy

Registered addressΦιλοτίμου, 2,, Απ. Πέτρου & Παύλου, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ABSOLUTE GREEN GARDENSactive G. M. GEORGIOU CONSTRUCTIONS LIMITEDactive PRIMO POSTO DEVELOPMENTS LTDstrike_off QUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.active QUB ENGINEERINGactive REARCactive

Connections

2 links

Shared operator — likely the same administrator

PRIMO POSTO PROPERTIES LTDShared web domain · 2 share this PRIMO POSTO DEVELOPMENTS LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100