DOSSIERS / PRIMAMULTI ENTERPRISES LIMITED
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Company dossier

PRIMAMULTI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-13
KYBE ID: HE62787 · HE62787 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
PRIMAMULTI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΑΣdirectorCyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗ ΣΙΛΒΕΣΤΡΟΥsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGHOLD ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100