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PRIMAX BUSINESS CONSULTANTS LIMITED

Sanctioned entity

PRIMAX BUSINESS CONSULTANTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRIMAX BUSINESS CONSULTANTS LIMITED · Primax Business Consultants Limited · Primax Business Consultants Ltd. · شركة PRIMAX BUSINESS CONSULTANTS LIMITED				[sources]
Other 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]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C143062` · `HE 143062` · `HE143062` · `M4LQJNC9J2C7`				[sources]
Summary	A company linked to Mudalal Khuri and Nicos Nicolaou. Under US sanctions. · معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	118 ANEXARTISIAS STREET, 2ND FLOOR, LIMASSOL, CYP · 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

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

معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Primax Business Consultants Ltd. is a company linked to Mudalal Khuri and Nicos Nicolaou. It is sanctioned by the US.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
HUDSOTRADE LIMITED	-	-	-
EZEGOO INVESTMENTS LTD	-	-	-

Clients
Client	Role	Start date	End date
Nicos NICOLAOU	Acting for or on behalf of	-	-
Mudalal Khoury	Acting for or on behalf of	-	-

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

Directorships
Organization	Role	Start date	End date
TOPCLASS SERVICES LIMITED	Γραμματέας	-	-
DREKKERLAND ENTERPRISES LTD	Γραμματέας	-	-
PROCRATION LIMITED	Γραμματέας	-	-
PELLKINGS HOLDINGS LIMITED	Γραμματέας	-	-
LOBRIDO TRADING LIMITED	Γραμματέας	-	-
MORGAS HOLDINGS LIMITED	Γραμματέας	-	-
SURMISE TRADING LIMITED	Γραμματέας	-	-
ELION TRADING LIMITED	Γραμματέας	-	-
DULITE INVESTMENTS LIMITED	Γραμματέας	-	-
Levanda Management Ltd.	secretary of	2004-08-10	-

Linked to
Object	Role	Start date	End date
Hudsotrade Ltd.	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
EZEGOO Investments Ltd.	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
EK-ULTRA Financial Group Ltd	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP

ICIJ Offshore Leaks Database24,752

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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