DOSSIERS / FRONTLINE INVESTMENTS LIMITED
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Company dossier

FRONTLINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389424 · HE389424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FRONTLINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE389424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-04
DRCIP data.gov.cy
Ηλέκτρα, 42,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SUZEL ENTERPRISES LIMITEDdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100