DOSSIERS / PRIME ENTERPRISES LIMITED
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Company dossier

PRIME ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77011 · HE77011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PRIME ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Θέμιδος, 1,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.E.R. TRADING LIMITEDShared officer / director · 2 share thisLICALAWPARTNERSORPHANIDESShared officer / director · 4 share thisCASTALIA COSMETICSShared registered address · 4 share thisEVLEDON TRADING LIMITEDShared officer / director · 4 share thisSEMELI COSMETICSShared registered address · 4 share thisEVLEDON TRADING LIMITEDShared registered address · 4 share thisΑΓΓΕΛΙΔΗΣ, ΙΩΑΝΝΙΔΗΣ, ΛΕΩΝΙΔΟΥ, ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 4 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLINDOS INVESTMENTS LIMITEDShared officer / director · 5 share thisGREGORIS & ALIKI HADJIGREGORIOU 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΛΕΝΙ ΤΖΙΝΑ ΧΟΥΛΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ο. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINAEV ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100