DOSSIERS / KRAFTLINE HOLDING LIMITED
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Company dossier

KRAFTLINE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124559 · HE124559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
KRAFTLINE HOLDING LIMITED
DRCIP data.gov.cy
HE124559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-16
DRCIP data.gov.cy
Αρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolved

+35 more

Connections

15 links
Shared operator — likely the same administrator
MEGABRIGHT INVESTMENTS LIMITEDShared officer / director · 5 share thisTRACE LIMITEDShared officer / director · 5 share thisREDUX ENTERPRISES LIMITEDShared officer / director · 6 share thisALOA - VERA LIMITEDShared officer / director · 6 share thisBICKELIN TRADING LIMITEDShared officer / director · 6 share thisORAPCO TRADING LIMITEDShared officer / director · 6 share thisFINEFAIR HOLDINGS LIMITEDShared officer / director · 6 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 9 share thisKEEMOR LIMITEDShared officer / director · 9 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 9 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 9 share thisΑΝΤΡΟΣ ΜΑΚΡΗΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEOMIKE'S CARSShared officer / director · 9 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΜΕΣΑΡΙΤΗ ΧΡdirector—Cyprus registry
DINA BLAIVASsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZERTA HOLDING LIMITED · dissolved · name-sim 0.5) — 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