DOSSIERS / P.R.M. DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

P.R.M. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77849 · HE77849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.R.M. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE77849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
ΠΑΡΙΣ ΑΧΙΛΛΕΩΣ & ΣΥΝΕΤΑΙΡΟΣShared officer / director · 3 share thisHOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 3 share thisACCESS TRAVELShared registered address · 6 share thisRAPEZA TRADING LIMITEDShared registered address · 6 share this"HELPA"Shared registered address · 6 share thisNIRESTELShared registered address · 6 share thisNICOS ROSSOS INSURANCE AGENCIES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ Γ. ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΡΕΜΟΣ Π. ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΡΕΜΟΣ Π. ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100