DOSSIERS / PASS THE LINE LIMITED
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Company dossier

PASS THE LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-27
KYBE ID: HE453066 · HE453066 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PASS THE LINE LIMITED
DRCIP data.gov.cy
HE453066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADIOTIS COURT, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

Connections

8 links
Shared operator — likely the same administrator
ELITE SQUAD LIMITEDShared officer / director · 3 share thisMAPIVESTA LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣ Δ.Ε.Π.Ε.Shared registered address · 4 share thisELITE SQUAD LIMITEDShared registered address · 4 share thisK. PRA. MEDIAShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisASGEIRR LIMITEDShared registered address · 4 share thisMAITLIS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100