DOSSIERS / LINDA΄S CREATIONS
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Company dossier

LINDA΄S CREATIONS

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: BN33709 · BN33709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LINDA΄S CREATIONS
DRCIP data.gov.cy
BN33709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Κλεομένους, 1,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INTER-GLOBAL INVESTMENTS LIMITEDShared registered address · 3 share thisALTON NOMINEES LIMITEDShared officer / director · 3 share thisMEGATHON MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisALTON MANAGEMENT LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΛΙΝΤΑ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100