DOSSIERS / PRIMWORTH ENTERPRISES LIMITED
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Company dossier

PRIMWORTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-02
KYBE ID: HE54023 · HE54023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRIMWORTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

8 links
Shared operator — likely the same administrator
Mariner Travel GmbHShared officer / director · 3 share thisCrown Blue Line GmbHShared officer / director · 3 share thisΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisADMINICO PROPERTIES LIMITEDShared officer / director · 7 share thisADMINICO ESTATES LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ Σ. ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 7 share thisKIMONO DESIGNS FACTORY LIMITEDShared officer / director · 7 share thisADMINICO 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

3 people
NameRoleFromSource
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITEDdirector—Cyprus registry
JOHN ANDREW LLOYDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Λ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100