DOSSIERS / FRONTLINE INTERGROOP LIMITED
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Company dossier

FRONTLINE INTERGROOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-21
KYBE ID: HE22043 · HE22043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
FRONTLINE INTERGROOP LIMITED
DRCIP data.gov.cy
HE22043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-21
DRCIP data.gov.cy
Αισχύλου, 3,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALMEYA TRADING LIMITEDdissolvedCALMERANO TRADING LTDdissolvedFLARIVELL ENTERPRISES LTDdissolvedGRIMUR HOLDINGS LTDdissolvedLEZARNA ENTERPRISES LTDdissolvedLOMARTO INVESTMENTS LTDdissolvedL&S SPEED EXPRESS MESSAGERSdissolvedNESTORG CO. LIMITEDdissolvedQUEENIE BREEDING FARM LIMITEDdissolvedSHECTON ENTERPRISES LTDdissolvedSIVELLO HOLDING LTDdissolvedSONOLIA INVESTMENTS LTDdissolvedΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔactive

Connections

22 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 5 share thisCH. VARKARIS HOLDINGS LTDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIF-NAF TOURS LIMITEDShared officer / director · 5 share thisSMALLGOLD TRADINGShared officer / director · 9 share thisMOST TRADING HOUSEShared officer / director · 9 share thisALEKSH TRADINGShared officer / director · 9 share thisMASKARALIKIA TRADINGShared officer / director · 9 share thisFOFONI TRADINGShared officer / director · 9 share thisSAGITTARIUS HOLDINGS LIMITEDShared officer / director · 9 share thisYELLOWLEMON TRADINGShared officer / director · 9 share thisNOVA HOLDINGS LIMITEDShared officer / director · 9 share thisLANA NAVICATION LIMITEDShared officer / director · 10 share thisFORWOOD INVEST SRLShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE22043/network.

People with significant control

4 people
NameRoleFromSource
ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100