DOSSIERS / P&B PRIME EURO FX LTD
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Company dossier

P&B PRIME EURO FX LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449123 · HE449123 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P&B PRIME EURO FX LTD
DRCIP data.gov.cy
HE449123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolved

+49 more

Connections

5 links
Shared operator — likely the same administrator
CYPFOENIX LTDShared officer / director · 2 share thisΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisPRIVATE INSTITUTE J. C. PAPACHARALAMPOUSShared officer / director · 3 share thisCYACHILEX SECRETARIAL LTDShared officer / director · 3 share thisSHIKOMI LTDShared officer / director · 3 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

6 people
NameRoleFromSource
BING KWAN GRAND TONGdirector—Cyprus registry
LOK HANG LOdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΛΟΥΚΑΣ ΣΚΟΤΕΙΝΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝΑΣ ΑΔΩΝΗΣ ΒΑΡΟΥΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100