DOSSIERS / PRIMOXIA HOLDINGS LIMITED
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Company dossier

PRIMOXIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448276 · HE448276 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 2Risk signals 2Sources

Key facts

active
PRIMOXIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE448276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEU PROPERTY HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100