DOSSIERS / LINEWAY TRADING LIMITED
← SearchExport PDF
Company dossier

LINEWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119122 · HE119122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LINEWAY TRADING LIMITED
DRCIP data.gov.cy
HE119122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21Δ,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INNOVATION HOME CENTERShared registered address · 6 share thisM. & M. INNOVATION TRADING LIMITEDShared registered address · 6 share thisM & M HOME GALLERYShared registered address · 6 share thisM & A CURTAIN R US LIMITEDShared registered address · 6 share thisM & K DIMIOURGIES TEXTILES COLLECTIONShared registered address · 6 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDRIA COCKTAIL BAR & RESTAURANTShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. & M. INNOVATION TRADING LIMITEDShared officer / director · 8 share thisN.K & P "KYRIAKOS" FAMILY TAVERN LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVENERE COSMETICS 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYEM TRADING CO. LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100