DOSSIERS / P & D CRYSTAL LINE CO LIMITED
← SearchExport PDF
Company dossier

P & D CRYSTAL LINE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-23
KYBE ID: HE57497 · HE57497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P & D CRYSTAL LINE CO LIMITED
DRCIP data.gov.cy
HE57497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-23
DRCIP data.gov.cy
Συγγρού, 127Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & E HOME SOLUTIONS CO LIMITEDShared registered address · 3 share thisPAKTOLOS TRADING LIMITEDShared registered address · 3 share thisΕΣΤΙΑΤΟΡΙΟ Η ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDEMAXE LAND DEVELOPERS LIMITEDShared officer / director · 3 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
ΔΕΣΠΩ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100