DOSSIERS / P.P NEWLINE HOME INTERIOR
← SearchExport PDF
Company dossier

P.P NEWLINE HOME INTERIOR

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: BN34910 · BN34910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.P NEWLINE HOME INTERIOR
DRCIP data.gov.cy
BN34910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
'Ιριδος, 7B,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ODYSSEY TRADING LIMITEDShared registered address · 3 share thisNEW ODYSSEY TRADING LIMITEDShared registered address · 3 share thisPRIVATE SALE (CYPRUS) LTDShared officer / director · 5 share thisQUESTOR ENTERPRISES LIMITEDShared officer / director · 5 share thisΠ. ΠΑΝΑΓΗ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisODYSSEY TRADING LIMITEDShared officer / director · 5 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
ΠΡΟΔΡΟΜΟΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100