DOSSIERS / PRIVEMCO LIMITED
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Company dossier

PRIVEMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82485 · HE82485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRIVEMCO LIMITED
DRCIP data.gov.cy
HE82485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

11 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΚΕΚΑΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΥΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για ΣΠΥΡΟΣ ΚΑΛΟΔΙΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για ΣΠΥΡΟΣ ΜΠΑΤΣΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για ΣΤΑΥΡΟΥΛΛΑ ΠΑΠΑΗΛΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΥΠΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΛΟΔΙΚΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΠΑΤΣΙΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΠΑΗΛΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRACTIVEMCO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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