DOSSIERS / TALLINN SWEDISH LINE LIMITED
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Company dossier

TALLINN SWEDISH LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-06
KYBE ID: HE122980 · HE122980 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TALLINN SWEDISH LINE LIMITED
DRCIP data.gov.cy
HE122980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-06
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 6, Flat 601,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

9 links
Shared operator — likely the same administrator
TALLINK VICTORY LINE LIMITEDShared officer / director · 8 share thisVANA TALLINN LINE LIMITEDShared officer / director · 8 share thisTALLINK LIMITEDShared officer / director · 8 share thisTALLINN - HELSINKI LINE LIMITEDShared officer / director · 8 share thisTALLINK FAST LIMITEDShared officer / director · 8 share thisTALLINK LINE LIMITEDShared officer / director · 8 share thisBALTIC SF VII LIMITEDShared officer / director · 8 share thisTALLINN STOCKHOLM LINE LIMITEDShared officer / director · 8 share thisBALTIC SF VIII LIMITEDShared officer / director · 8 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

9 people
NameRoleFromSource
ELISE NASSARdirector—Cyprus registry
ENN PANTdirector—Cyprus registry
MEELIS ASIdirector—Cyprus registry
MEELIS VIRGEBAUdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ENN PANTdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASIdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για MEELIS VIRGEBAUdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANA TALLINN LINE LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100