KYBE — See who's really behind any company

Company dossier

PURE LINE LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356100 · HE356100 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePURE LINE LTD

DRCIP data.gov.cy

RegistrationHE356100

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-27

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 156,, Καιμακλί, 1028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MILK LINE LTDstrike_off P.S.L. VEGLINE LIMITEDactive SORESINA HOLDING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

P.S.L. VEGLINE LIMITEDShared registered address · 4 share this MILK LINE LTDShared registered address · 4 share this SORESINA HOLDING LTDShared registered address · 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
ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100