DOSSIERS / FRONTLINE PLC
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Company dossier

FRONTLINE PLC

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442213 · HE442213 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 3Sources

Key facts

active
FRONTLINE PLC
DRCIP data.gov.cy
HE442213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
John Kennedy, 8,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

10 links
Corporate ownership network
SEYMOUR INTERNATIONAL LIMITEDOwns / controls · activeHeinrich Bauer Verlag KGOwns / controls · unknownFRONTLINE (MANAGEMENT) CYPRUS LTDOwns / controls · strike_off
Shared operator — likely the same administrator
IXI FUND MANAGERS LTDShared officer / director · 3 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 3 share thisSFL SEA HALIBUT LIMITEDShared officer / director · 6 share thisSFL SEA CHEETAH LIMITEDShared officer / director · 6 share thisSFL SEA JAGUAR LIMITEDShared officer / director · 6 share thisSFL SEA PIKE LIMITEDShared officer / director · 6 share thisSFL SEA LEOPARD LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
CATO, HENNING STONEXdirector—Cyprus registry
JAMES FINBARR O' SHAUGHNESSYdirector—Cyprus registry
MIKKEL STORM WEUMdirector—Cyprus registry
OLA LORENTZONdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΤΖΟΝ ΦΡΕΤΡΙΚΣΕΝdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100