DOSSIERS / TIGHTLINE HOLDINGS LIMITED
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Company dossier

TIGHTLINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389909 · HE389909 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
TIGHTLINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE389909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

19 links
Shared operator — likely the same administrator
XCEED CUSTOMER CARE SOLUTIONS LIMITEDShared officer / director · 2 share thisBRIGHTMISSION HOLDINGS LIMITEDShared officer / director · 8 share thisWHITELIFE HOLDINGS LIMITEDShared officer / director · 8 share thisTRIPLEHOLD SERVICES LIMITEDShared officer / director · 8 share thisTOPMOST INVESTMENTS LIMITEDShared officer / director · 8 share thisCLEARPICTURE INVESTMENTS LIMITEDShared officer / director · 8 share thisCOLOURPOINT TRADING LIMITEDShared officer / director · 8 share thisLIFTMATE LIMITEDShared officer / director · 8 share thisSCREENGUARD IRELAND LIMITEDShared name server · 12 share thisΣΟΡΩΤΟΣ Α. & ΣΙΑ Ε.Ε.Shared name server · 12 share this(ΔΙΑΓΡΑΦΗΚΕ)ΥΙΟΙ ΓΕΩΡΓΙΟΥ ΛΗΜΝΟΥ ΟΕShared name server · 12 share thisNERIZ, društvo s ograničenom odgovornošću za nakladničko - izdavačku djelatnost i trgovinuShared name server · 12 share thisΛΗΜΝΟΣ PET SHOP Ε.Ε.Shared name server · 12 share thisPhilipp Kutsch GmbHShared name server · 12 share thisΑΦΟΙ ΛΗΜΝΟΥ ΕΕShared name server · 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.

Showing 15 of 19 — full graph via /v1/entities/HE389909/network.

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΜΠΑΙΜΠΟΥΡΝΤΟΒΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (tightlineholdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100