KYBE — See who's really behind any company

Company dossier

J. LINK INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: AE3129 · AE3129 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJ. LINK INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationAE3129

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2017-06-22

DRCIP data.gov.cy

Registered address49 δρόμος, 41,, Κ.Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HALEWOOD FINANCE LIMITEDdissolved MACH10 (CYPRUS) LTDactive MRIDUL LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MACH10 (CYPRUS) LTDShared registered address · 4 share this MRIDUL LTDShared registered address · 4 share this HALEWOOD FINANCE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΝΝΑ ΟΛΥΜΠΙΟΥ	authorised	—	Cyprus registry
LIUBOV VASSILEVSKAYA	director	—	Cyprus registry
ΑΝΝΑ ΟΛΥΜΠΙΟΥ	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WCOFFEE INTERNATIONAL LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100