DOSSIERS / C.A. LINEA ANTIQUE CENTRE LIMITED
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Company dossier

C.A. LINEA ANTIQUE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125204 · HE125204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C.A. LINEA ANTIQUE CENTRE LIMITED
DRCIP data.gov.cy
HE125204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Νίκου Γεωργίου, 12Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HELEN'S INTIMIShared registered address · 3 share thisP.A.M. LINEA DESIGN CENTER LIMITEDShared registered address · 3 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 5 share thisANTREOU AGATHI & KONSTANTOUDI ANNAShared officer / director · 5 share thisP.A.M. LINEA DESIGN CENTER LIMITEDShared officer / director · 5 share thisANEMONA COFFEE SHOPShared officer / director · 5 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 10 share thisC.A. RAPID HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisALT SWEETS LIMITEDShared officer / director · 10 share thisC.A. KOSMOSENERGIA LTDShared officer / director · 10 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 10 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisVERMA TRADING COMPANY LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΓΑΘΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΓΑΘΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100