DOSSIERS / POWERLINE PRODUCTS LTD
← SearchExport PDF
Company dossier

POWERLINE PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-12
KYBE ID: HE398860 · HE398860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
POWERLINE PRODUCTS LTD
DRCIP data.gov.cy
HE398860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Βιοτεχνική Αγλαντζιάς,, ΥΠΟΣΤΑΤΙΚΟ 66,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDRESS HOLDINGS LIMITEDShared officer / director · 7 share thisPERETRIA HOLDINGS LIMITEDShared officer / director · 7 share thisDREAM BOATS LTDShared officer / director · 7 share thisEVGENIOS PETRIDES (CYPRUS) LIMITEDShared officer / director · 7 share thisC.A. PETRIDES LIMITEDShared officer / director · 7 share thisKLP MEDIA GROUP LTDShared officer / director · 7 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
ΕΥΓΕΝΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100