DOSSIERS / P.A.M. LINEA DESIGN CENTER LIMITED
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P.A.M. LINEA DESIGN CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73248 · HE73248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.A.M. LINEA DESIGN CENTER LIMITED
DRCIP data.gov.cy
HE73248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Νίκου Γεωργίου, 12Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELEN'S INTIMIShared registered address · 3 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared registered address · 3 share thisANEMONA COFFEE SHOPShared officer / director · 5 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 5 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 5 share thisANTREOU AGATHI & KONSTANTOUDI ANNAShared 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

3 people
NameRoleFromSource
ΑΓΑΘΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100