DOSSIERS / STRAIGHTLINE HOLDING LTD
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Company dossier

STRAIGHTLINE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368101 · HE368101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STRAIGHTLINE HOLDING LTD
DRCIP data.gov.cy
HE368101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDE BUILDING, Floor 1, Flat A,, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROXIMA INVESTMENTS (CY) LTDShared officer / director · 7 share thisFINCEL TRADING LIMITEDShared officer / director · 7 share thisQTI PARTNERS LTDShared officer / director · 7 share thisJOZZBY LIMITEDShared officer / director · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared officer / director · 7 share thisREVICUS LIMITEDShared officer / director · 7 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
NameRoleFromSource
DENIS FILIPENKOVdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100