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Primax Business Consultants Limited

Export controlled · Sanctioned entity

Primax Business Consultants Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Primax Business Consultants Limited				[sources]
Incorporation date	2003-11-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	39250				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 143062` · `HE143062`				[sources]
Unique Entity ID	`M4LQJNC9J2C7`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	118 ANEXARTISIAS STREET, 2ND FLOOR, LIMASSOL, CYP · 118 Anexartisias Street Limassol Cyprus · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-07-26

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-02-04	-

Directors
Director	Role	Start date	End date
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	Γραμματέας · Διευθυντής	-	-

Directorships
Organization	Role	Start date	End date
DREKKERLAND ENTERPRISES LTD	Γραμματέας	-	-
PROCRATION LIMITED	Γραμματέας	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Cyprus Companies and Corporate Officers1,036

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mr4z7dm · cy-385ab615cfcb00ad9a4caf45735b08a01e0fe0e7 · cy-5098da0de12ce4143814d07a61244d8ee7731990 · cy-625e547354b22fc2db83be63479f932d3c0d79d3 · cy-03ea376f00012085f0ffd79ca76897912c508c0d · cy-001425dbc661b099601c524acf46029d6245899a · cy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f · cy-89a1987d7edab76f40c8a2bc551dd65775ef9573 · cy-27df0f12159c2f9e4e7a50b17fd2ccbf5684156c · cy-01bfc3e71bf12e3506cb0212091075de7e583f21 · cy-5bc1e17f00cc07e34f0db7449435d4b9843f25d4 · cy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd · ofac-18991 · icijol-39250 · tw-shtc-155e8bf322793a8fd19f736b87e06fcbe77fec12 · oc-companies-cy-he143062 · cy-304c949fab7af9867f8a1092d795cdc5a8364b51 · cy-29277962093056741d1e18a6fa19b2f3d1c60a2b · opensyr-node-3519

For experts: raw data explorer

Factsheet Descriptions Data sources

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