DOSSIERS / GROUNDLINE LIMITED
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Company dossier

GROUNDLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-08
KYBE ID: HE106221 · HE106221 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GROUNDLINE LIMITED
DRCIP data.gov.cy
HE106221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

8 links
Shared operator — likely the same administrator
COURTWAY LIMITEDShared officer / director · 5 share thisE.P.S. EUROPEAN PETROLEUM SERVICES LIMITEDShared officer / director · 5 share thisTETHYS CASPIAN LIMITEDShared officer / director · 5 share thisLATERAL VECTOR RESOURCES LIMITEDShared officer / director · 5 share thisCASPARGO LIMITEDShared officer / director · 9 share thisSNOWLIT CHALET COShared officer / director · 9 share thisENV HOLDINGS LIMITEDShared officer / director · 9 share thisCANARGO OIL BORYSLAW LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
DAVID ROBSONdirector—Cyprus registry
ELIZABETH ANNE LANDLESdirector—Cyprus registry
ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100