DOSSIERS / D-LINE FOR MEN LTD
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Company dossier

D-LINE FOR MEN LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-21
KYBE ID: HE180902 · HE180902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D-LINE FOR MEN LTD
DRCIP data.gov.cy
HE180902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WALL THEORIES PRINTERShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.G.T.S STYLING LIMITEDShared registered address · 6 share thisΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisSWEET TOOTH LIMITEDShared registered address · 6 share thisK. PIEROU CONSTRUCTIONS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΕΚΟΥΡΑΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100