DOSSIERS / ST.PETER LINE LIMITED
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Company dossier

ST.PETER LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-28
KYBE ID: HE261631 · HE261631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ST.PETER LINE LIMITED
DRCIP data.gov.cy
HE261631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-28
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2BCLEVER INVESTMENT LIMITEDdissolvedAFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_off

+33 more

Connections

11 links
Shared operator — likely the same administrator
SORTON LIMITEDShared officer / director · 12 share thisMENDENSON CONSULTING LIMITEDShared officer / director · 12 share thisSTAVROULA INVESTMENTS SRLShared officer / director · 12 share thisCLASSIDE HOLDINGS LIMITEDShared officer / director · 12 share thisSKANITO MANAGEMENT LIMITEDShared officer / director · 12 share thisSC MARITIME CRUISES LIMITEDShared officer / director · 12 share thisMURON TRADING LTDShared officer / director · 12 share thisSALAMENA CO. LTDShared officer / director · 12 share thisPANSURE LTDShared officer / director · 12 share thisVANISTON LIMITEDShared officer / director · 12 share thisSTRONBERG INVESTMENTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
OLGA BOLOTNIKOVAdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΗΡΙΔΗdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100