DOSSIERS / P.K.T. LADY LINE BEAUTY INSTITUTE
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Company dossier

P.K.T. LADY LINE BEAUTY INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: BN30355 · BN30355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.K.T. LADY LINE BEAUTY INSTITUTE
DRCIP data.gov.cy
BN30355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Μακαρίου, 190,, Flat 103,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AMY HOLDEN CENTER OF THEATRE DANCEShared registered address · 2 share thisΚΟΛΛΙΑΣ Θ. Ε.Ε.Shared officer / director · 4 share thisP.K.T. LADY LINE BEAUTY INSTITUTE LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΤΡΙΟ ΚΟΛΛΙΑΣShared officer / director · 4 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

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΟΛΛΙΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K.T. LADY LINE BEAUTY INSTITUTE LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100