DOSSIERS / PRASMARMUS LIMITED
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Company dossier

PRASMARMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-27
KYBE ID: HE95661 · HE95661 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PRASMARMUS LIMITED
DRCIP data.gov.cy
HE95661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,2,4,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

9 links
Shared operator — likely the same administrator
NORDIMPEX PETROLEUM LIMITEDShared officer / director · 2 share thisSOLIDAGO LIMITEDShared officer / director · 9 share thisLUIGI MALONES FRANCHISING (CYPRUS) LIMITEDShared officer / director · 9 share thisTHE WESTERN GROUP (CYPRUS) LIMITEDShared officer / director · 9 share thisS V O ENTERPRISES LIMITEDShared officer / director · 9 share thisEURICO MARITIME CONSULTANTS LIMITEDShared officer / director · 9 share thisAGRIGRAIN LIMITEDShared officer / director · 9 share thisKARPEL IMPORT EXPORT LIMITEDShared officer / director · 9 share thisPROMCONTRACT LIMITEDShared officer / director · 9 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
ZAINALABID BATYRMOURZAEVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΙΤΣΙΝΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100