DOSSIERS / PRIME NESTS LTD
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Company dossier

PRIME NESTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-06
KYBE ID: HE459631 · HE459631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PRIME NESTS LTD
DRCIP data.gov.cy
HE459631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-06
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 23,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALYMPIC LIMITEDShared officer / director · 7 share thisCOSMEA GARDENS LIMITEDShared officer / director · 7 share thisPATSALOS FIG TREE BAY TAXI LIMITEDShared officer / director · 7 share thisEUCOL LTDShared officer / director · 7 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 7 share thisKITMARON INVESTMENTS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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