Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Primax Business Consultants Limited | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
Primax Business Consultants Ltd. is a company linked to Mudalal Khuri and Nicos Nicolaou. It is sanctioned by the US.
معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
cy-29277962093056741d1e18a6fa19b2f3d1c60a2b · cy-385ab615cfcb00ad9a4caf45735b08a01e0fe0e7 · oc-companies-cy-he143062 · cy-5098da0de12ce4143814d07a61244d8ee7731990 · cy-89a1987d7edab76f40c8a2bc551dd65775ef9573 · cy-5bc1e17f00cc07e34f0db7449435d4b9843f25d4 · cy-01bfc3e71bf12e3506cb0212091075de7e583f21 · cy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd · cy-304c949fab7af9867f8a1092d795cdc5a8364b51 · ofac-18991 · icijol-39250 · cy-625e547354b22fc2db83be63479f932d3c0d79d3 · cy-03ea376f00012085f0ffd79ca76897912c508c0d · cy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f · opensyr-node-3519 · cy-001425dbc661b099601c524acf46029d6245899a · tw-shtc-155e8bf322793a8fd19f736b87e06fcbe77fec12 · cy-27df0f12159c2f9e4e7a50b17fd2ccbf5684156c · usgsa-s4mr4z7dmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ | Γραμματέας · Διευθυντής | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MORGAS HOLDINGS LIMITED | Γραμματέας | - | - | |
| ELION TRADING LIMITED | Γραμματέας | - | - | |
| SURMISE TRADING LIMITED | Γραμματέας | - | - |
| LOBRIDO TRADING LIMITED | Γραμματέας | - | - |
| DULITE INVESTMENTS LIMITED | Γραμματέας | - | - |
| PELLKINGS HOLDINGS LIMITED | Γραμματέας | - | - |
| Levanda Management Ltd. | secretary of | - |
| DREKKERLAND ENTERPRISES LTD | Γραμματέας | - | - |
| TOPCLASS SERVICES LIMITED | Γραμματέας | - | - |
| PROCRATION LIMITED | Γραμματέας | - | - |