DOSSIERS / TEXT-LINE (OVERSEAS) LIMITED
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Company dossier

TEXT-LINE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97233 · HE97233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TEXT-LINE (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE97233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AGROFOOD EXPORTS CO. LIMITEDdissolvedC & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedE & M OFFSHORE CO. LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedM.C.A. ARISTON IMPORTS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
G.K. BROADCASTING CO LIMITEDShared registered address · 3 share thisC & A LOUCA TRADING LIMITEDShared registered address · 3 share thisΗΤ THE ORIGINAL BOOTS COMPANY LTDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 10 share thisSOUMA JEWELLERY LIMITEDShared officer / director · 10 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
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100