DOSSIERS / PRIME HERITAGE HOLDING LTD
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Company dossier

PRIME HERITAGE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464329 · HE464329 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PRIME HERITAGE HOLDING LTD
DRCIP data.gov.cy
HE464329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat Β14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactive

+32 more

Connections

15 links
Shared operator — likely the same administrator
TALANTON INVESTMENTS CY LIMITEDShared registered address · 8 share thisAPEIRONWAYS HOLDINGS LIMITEDShared registered address · 8 share thisMEGABRIT LIMITEDShared registered address · 8 share thisD.C. ZAKAKI DEVELOPMENTS LTDShared registered address · 8 share thisNAUTICAL ESCAPE HOLDING LTDShared registered address · 8 share thisEMBUREY CY LTDShared registered address · 8 share thisAMARIS INVESTMENTS LIMITEDShared registered address · 8 share thisINTERYACHT CY LIMITEDShared officer / director · 9 share thisSIRMIONA LIMITEDShared officer / director · 9 share thisSAIL BEYOND HOLDING LTDShared officer / director · 9 share thisNOTOS YACHTING LIMITEDShared officer / director · 9 share thisMARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITEDShared officer / director · 9 share thisSKY WAVE MARINE LIMITEDShared officer / director · 9 share thisNELIDOR LIMITEDShared officer / director · 9 share thisBREARLEY CY LTDShared officer / director · 9 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
ΙΦΙΓΕΝΕΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100