DOSSIERS / C-LINE INTERNATIONAL INVESTMENTS LIMITED
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Company dossier

C-LINE INTERNATIONAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360990 · HE360990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
C-LINE INTERNATIONAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE360990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HOMBERLAND HOLDINGS LIMITEDShared registered address · 7 share thisESORIANA INVESTMENTS LIMITEDShared registered address · 7 share thisVARES INVESTMENTS LIMITEDShared registered address · 7 share thisOSMONIO INVESTMENTS LIMITEDShared registered address · 7 share thisSONOBIT LIMITEDShared registered address · 7 share thisUPTEN HOLDINGS LIMITEDShared registered address · 7 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 share thisBANTA AGRICULTURAL INVESTMENTS LIMITEDShared officer / director · 9 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 9 share thisMELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisERARTA VENTURES LIMITEDShared 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARES INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100