DOSSIERS / PROMOLINE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PROMOLINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183811 · HE183811 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
PROMOLINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE183811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 211,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GLOBALWIN ENTERPRISES LIMITEDShared registered address · 2 share thisLELLOS BOOKBINDING LIMITEDShared officer / director · 4 share thisGLOBALWIN ENTERPRISES LIMITEDShared officer / director · 4 share thisSEAVIA LIMITEDShared officer / director · 4 share thisMAYRANIG LTDShared officer / director · 7 share thisELMICA LIMITEDShared officer / director · 7 share thisLAMBOURI HOLDINGS LTDShared officer / director · 7 share thisLAMBOURI WINES LIMITEDShared officer / director · 7 share thisMENTORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisLAERTES HEALTH LTDShared officer / director · 7 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared officer / director · 12 share thisROADOCS LTDShared officer / director · 12 share thisMASPEARL HOLDINGS LIMITEDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE183811/network.

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBALWIN ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100