DOSSIERS / VANA TALLINN LINE LIMITED
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Company dossier

VANA TALLINN LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91373 · HE91373 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VANA TALLINN LINE LIMITED
DRCIP data.gov.cy
HE91373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
TALLINN STOCKHOLM LINE LIMITEDShared officer / director · 2 share thisENEFIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisTALLINN - HELSINKI LINE LIMITEDShared officer / director · 8 share thisTALLINK LINE LIMITEDShared officer / director · 8 share thisTALLINN SWEDISH LINE LIMITEDShared officer / director · 8 share thisTALLINK FAST LIMITEDShared officer / director · 8 share thisTALLINK LIMITEDShared officer / director · 8 share thisTALLINK VICTORY LINE 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

7 people
NameRoleFromSource
ANDRES HUNTdirector—Cyprus registry
ENN PANTdirector—Cyprus registry
JANEK STALMEISTERdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ Για JANEK STALMEISTERdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ENN PANTdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΤΑΝΤΗ Για ANDRES HUNTdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALLINN STOCKHOLM LINE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100