DOSSIERS / PRIME LINE GROUP LIMITED
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Company dossier

PRIME LINE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248027 · HE248027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PRIME LINE GROUP LIMITED
DRCIP data.gov.cy
HE248027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Αθαλάσσας, 101,, Floor 2, Flat 203,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CIF CYPRUS INVESTMENT FUNDS LTDShared registered address · 6 share thisPRIME LINE INVESTMENT FUND LIMITEDShared registered address · 6 share thisMAR-BLUMED SHIPPING CO LIMITEDShared registered address · 6 share thisPRIME LINE RENOVATIONS LIMITEDShared registered address · 6 share thisTOPOFAST SERVICES LIMITEDShared registered address · 6 share thisPRIME LINE INVESTMENT FUND LIMITEDShared officer / director · 8 share thisPRIME LINE DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPRIME LINE RENOVATIONS LIMITEDShared officer / director · 8 share thisTOPOFAST SERVICES LIMITEDShared officer / director · 8 share thisPRIME LINE CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPRIME LINE PROPERTIES LΙΜΙTΕDShared officer / director · 8 share thisPRIME LINE ESTATES LIMITEDShared officer / director · 8 share thisFMCS FAMILY MEDIATION & COUNSELING SERVICES LTDShared officer / director · 12 share thisIOANNIS HADJISYMEOU CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisCIF CYPRUS INVESTMENT FUNDS LTDShared 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 16 — full graph via /v1/entities/HE248027/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΣΥΜΕΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΤΖΗΣΥΜΕΟΥsecretary—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 (PRIME LINE ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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