DOSSIERS / FRONTLINE (MANAGEMENT) CYPRUS LTD
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Company dossier

FRONTLINE (MANAGEMENT) CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444916 · HE444916 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FRONTLINE (MANAGEMENT) CYPRUS LTD
DRCIP data.gov.cy
HE444916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-17
DRCIP data.gov.cy
John Kennedy, 8,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

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

9 links
Corporate ownership network
Heinrich Bauer Verlag KGOwns / controls · unknownFRONTLINE PLCOwns / controls · active
Shared operator — likely the same administrator
SFL SEA JAGUAR LIMITEDShared officer / director · 8 share thisPINEWOOD HOLDINGS LIMITEDShared officer / director · 8 share thisSFL SEA HALIBUT LIMITEDShared officer / director · 8 share thisSFL SEA CHEETAH LIMITEDShared officer / director · 8 share thisFAMPRIVE HOLDING CO. LTDShared officer / director · 8 share thisSFL SEA PIKE LIMITEDShared officer / director · 8 share thisSFL SEA LEOPARD LIMITEDShared officer / director · 8 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
NameRoleFromSource
JAMES GARETH AYERSdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100