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Company dossier

P.K.T. LADY LINE BEAUTY INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-28
KYBE ID: HE206498 · HE206498 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameP.K.T. LADY LINE BEAUTY INSTITUTE LIMITED

DRCIP data.gov.cy

RegistrationHE206498

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-28

DRCIP data.gov.cy

Registered addressΚερατσίνιου, 24,, VERRAF SUITES, Flat 202,, Λακατάμεια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMILEA ESTABLISHMENT LIMITEDdissolved ANELFORD INVESTMENTS LIMITEDdissolved ARATEN HOLDINGS LIMITEDdissolved AROMONASO LIMITEDdissolved BAKLATSO VENTURES LIMITEDstrike_off BEMISO ESTABLISHMENT LIMITEDdissolved BORNEMIO VENTURES LIMITEDdissolved BTR WORLD HOLDING CYPRUS LIMITEDactive CAPINA HOLDINGS LIMITEDdissolved DITCOM HOLDINGS LIMITEDdissolved DOCORATORE VENTURES LIMITEDdissolved ENPROST TRADING LIMITEDdissolved FARINIKO TRADING LIMITEDdissolved FOSSA GROUP (CYPRUS) LIMITEDdissolved GRANDOVER MINING LIMITEDdissolved HERAL INVESTMENTS LIMITEDdissolved HOLROYD HOLDINGS LIMITEDstrike_off IMOLA ENTERPRISES LIMITEDdissolved JARED HOLDINGS LIMITEDdissolved KAVAL INVESTMENTS LIMITEDdissolved

+33 more

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΤΡΙΟ ΚΟΛΛΙΑΣShared officer / director · 4 share this ΚΟΛΛΙΑΣ Θ. Ε.Ε.Shared officer / director · 4 share this P.K.T. LADY LINE BEAUTY INSTITUTEShared officer / director · 4 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΚΟΛΛΙΑΣ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΟΛΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K.T. LADY LINE BEAUTY INSTITUTE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100