DOSSIERS / PRIMEPOWER TECHNOLOGIES LTD
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Company dossier

PRIMEPOWER TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-01
KYBE ID: HE460841 · HE460841 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
PRIMEPOWER TECHNOLOGIES LTD
DRCIP data.gov.cy
HE460841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-01
DRCIP data.gov.cy
Πίνδου, 4,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

5 links
Shared operator — likely the same administrator
V. G. TYRESShared officer / director · 6 share thisABH UKRAINE LIMITEDShared officer / director · 6 share thisFASTFIVE ENTERPRISES LIMITEDShared officer / director · 6 share thisΕ.Β.Β. ΓΕΩΡΓΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ ΛΤΔShared officer / director · 6 share thisG. KOUZALIS BUSES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
PRIMELEAD DIRECTORS LTDdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
PRIMELEAD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100