DOSSIERS / P.S. HI-LINE LIMITED
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Company dossier

P.S. HI-LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140216 · HE140216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P.S. HI-LINE LIMITED
DRCIP data.gov.cy
HE140216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
John Kennedy, 7,, KANIKA, Flat 230,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SA & SA DELIVERERS LIMITEDShared officer / director · 8 share thisCHIMENEASShared officer / director · 8 share thisKOUSPES A & C LIMITEDShared officer / director · 8 share thisCHAI INVEST ABROAD CORP LTDShared officer / director · 8 share thisFASINO-NET LIMITEDShared officer / director · 8 share thisARGAYASH LIMITEDShared officer / director · 8 share thisS.A. CYLAND LIMITEDShared officer / director · 8 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
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100