DOSSIERS / PRIMARACK HOLDINGS LIMITED
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Company dossier

PRIMARACK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-16
KYBE ID: HE94030 · HE94030 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PRIMARACK HOLDINGS LIMITED
DRCIP data.gov.cy
HE94030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-16
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

9 links
Shared operator — likely the same administrator
DT CONCEPTIONShared officer / director · 10 share thisInko-Versand UG (haftungsbeschränkt)Shared officer / director · 10 share thisALU-METAL FRANCEShared officer / director · 10 share thisDJ RENOVShared officer / director · 10 share thisA.L.S.Shared officer / director · 10 share thisSIGOO GmbHShared officer / director · 10 share thisRL CELL2PARK HOLDING LIMITEDShared officer / director · 10 share thisELMIRON s. r. o.Shared officer / director · 10 share thisAMDShared officer / director · 10 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
DEJAN PAVLOVICdirector—Cyprus registry
SRDJAN PAVLOVICdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DEJAN PAVLOVIC (officer) matches Dejan PAVLOVIC — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100