KYBE — See who's really behind any company

Company dossier

FOSLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-17
KYBE ID: HE387733 · HE387733 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameFOSLINE LIMITED

DRCIP data.gov.cy

RegistrationHE387733

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-17

DRCIP data.gov.cy

Registered addressΠίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_off ABIDA YACHTING LIMITEDstrike_off ABIDORE LTDactive ABLEMARK LIMITEDstrike_off ACAPITAL QUANT LTDactive ADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_off ADMETUSIA HOLDINGS LIMITEDstrike_off ADVANTEGO CONSULTANTS LTDstrike_off AGORA MED LTDactive AIM WORLD SERVICES (EU) LIMITEDactive AKELLAI LIMITEDactive ALBAZERO LIMITEDactive ALBEVI TRADING LIMITEDactive ALLIANCE TELECOM CYPRUS LTDactive ALL SEASONS HOLDINGS LTDactive ALMISOURCE LTDactive ALPHAEDGEPRO SERVICES (EUROPE) LTDactive ALTIBLOCK HOLDINGS LTDstrike_off ALTRAD SERVICES LIMITEDdissolved AMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

2 links

Shared operator — likely the same administrator

ALPAN COSMETICS LIMITEDShared officer / director · 3 share this VA. GEOFOODS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΓΓΕΛΑ ΓΕΩΡΓΙAΔΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΑΚΗ	director	—	Cyprus registry
PRIMELEAD SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100