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Company dossier

FRONTLINE PNO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170873 · HE170873 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRONTLINE PNO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE170873

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-18

DRCIP data.gov.cy

Registered addressΦίλιου Ζαννέτου, 10,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BROTHERHOOD TRADING LIMITEDdissolved COMITIAN LIMITEDdissolved EAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDdissolved ELEMAO INVESTMENTS LTDdissolved ENERGYFILED ENTERPRISES LIMITEDdissolved FRODMARE HOLDING LTDdissolved H.T.E TRADING & CO LIMITEDdissolved IPORT GENERAL MARITIME LTDdissolved KOTZIAMANIS IMAGING CENTERactive PREMIER TRAINING OVERSEAS LIMITEDdissolved RAMORA HOLDINGS LIMITEDdissolved ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.active ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.Shared registered address · 4 share this COMITIAN LIMITEDShared registered address · 4 share this ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.Shared registered address · 4 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

2 people

Name	Role	From	Source
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100