DOSSIERS / P.S.L. VEGLINE LIMITED
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Company dossier

P.S.L. VEGLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331900 · HE331900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P.S.L. VEGLINE LIMITED
DRCIP data.gov.cy
HE331900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 156,, Καιμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PURE LINE LTDShared registered address · 4 share thisSORESINA HOLDING LTDShared registered address · 4 share thisMILK LINE LTDShared registered address · 4 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 10 share thisK.S. TRUST CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisGLOWVERRA LTDShared officer / director · 10 share thisJO & TIM LTDShared officer / director · 10 share thisANELIO VEG LIMITEDShared officer / director · 10 share thisSAND STONE LIMITEDShared officer / director · 10 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 10 share thisDESIRE PHOTO STUDIO LIMITEDShared officer / director · 10 share thisBODY BY IOANNA SAVVAShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100