DOSSIERS / PAN LINE LIMITED
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Company dossier

PAN LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-27
KYBE ID: HE42420 · HE42420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PAN LINE LIMITED
DRCIP data.gov.cy
HE42420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-27
DRCIP data.gov.cy
Ανεμώνης, 20,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAN LINE (CYPRUS) LIMITEDShared registered address · 3 share thisA.T. PROFESSIONAL GAMERSShared registered address · 3 share this"PLATINUM" GENERAL AGENCIES LIMITEDShared officer / director · 5 share thisPAN LINE (CYPRUS) LIMITEDShared officer / director · 5 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 5 share thisLATRAGE LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΡΔΙΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN LINE (CYPRUS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100