KYBE — See who's really behind any company

Company dossier

PRIMEJDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-23
KYBE ID: HE469335 · HE469335 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePRIMEJDIA LIMITED

DRCIP data.gov.cy

RegistrationHE469335

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-23

DRCIP data.gov.cy

Registered addressΦιλίππου, 11,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

55 total

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

ALKIMINI ENTERPRISES LTDactive ALLUA HOLDING LIMITEDactive ALME INVESTMENTS LTDactive AVERENZA LTDactive BARVODA LTDactive BERNA LTDactive BEZANT CONSULTING LTDactive BLENDER BUNCH LTDstrike_off CODE AGE LTDactive COMORA LTDdissolved CYPARIS LTDactive DIGIR LTDactive ELILONA LTDactive EVANDER LTDactive FONGA LTDactive FONIVA CONSULTING LIMITEDactive FRESLEY LTDactive GODY LTDactive HALDIR LTDactive JPIT LIMITEDactive

+35 more

Connections

4 links

Shared operator — likely the same administrator

MONTECY HOLDING LTDShared officer / director · 5 share this N.M.E.S GIGANET HOTSPOTSShared officer / director · 5 share this N.M.E.S. GIGANET HOTSPOTS LTDShared officer / director · 5 share this PUKUOTAS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΜΟΥΡΑΤΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΟΥΡΑΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100