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PRIMETRANSFERS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-01-13 | Reg. HE/339677 | Data as of 2026-05-29

PRIMETRANSFERS LIMITED is a private limited company registered in Cyprus, under HE/339677, incorporated on 13 January 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 8300 Πάφος, Cyprus. Directors include KINRAM DIRECTORS LIMITED. Associated with 6 related entities, including GOLDEN TIGER INVESTMENTS LIMITED, ANCHORET LIMITED, and CHEFSTONE INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/339677

Name Registry

LEGAL

PRIMETRANSFERS LIMITED

Registered Address

Λέρου, 5
Κονιά
8300 Πάφος
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ANCHORET LIMITED
🇨🇾 CHEFSTONE INVESTMENTS LIMITED dissolved
🇨🇾 RANDEL HOLDING LIMITED dissolved
🇨🇾 GASPARA LIMITED dissolved
🇨🇾 GARADYN HOLDING LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED KINRAM DIRECTORS LIMITED (director)
2026-05-29 SECRETARY ADDED KINRAM SECRETARIES LIMITED (secretary)
2026-04-04 SECRETARY ADDED KINRAM SECRETARIES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED KINRAM DIRECTORS LIMITED (director)

Source Records (1)

cyprusregistry HE/339677 2026-05-29
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