DOSSIERS / LINTRACO DESIGNS LIMITED
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Company dossier

LINTRACO DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127693 · HE127693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LINTRACO DESIGNS LIMITED
DRCIP data.gov.cy
HE127693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, CONSTANTINOU BUILDING, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolvedADELISE SERVICES LIMITEDdissolvedALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolvedALT HOLDINGS LIMITEDdissolvedA.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolvedAVEDALA INVESTMENTS LIMITEDdissolvedBARCEVITA HOLDINGS LIMITEDdissolvedBARKASIA TRADING LIMITEDdissolvedBAYSTAR SERVICES LIMITEDdissolvedBERIGFORD TRADING LIMITEDdissolvedB.I.N. LPN (CYPRUS) LIMITEDdissolvedBIRCHCOVE INVESTMENTS LIMITEDdissolvedBITS BUSINESS INFORMATION TRADING LIMITEDdissolvedBLAKITANO ENTERPRISES LIMITEDdissolvedBORDENBLUE TRADING LIMITEDdissolvedBORDERLANDS ENTERPRISES LIMITEDdissolvedCANDID OPINION LIMITEDdissolvedCARNEGIE ADVISERS LIMITEDdissolvedCAUCHEZ ENTERPRISES LIMITEDdissolvedCERRUTO INVESTMENTS LIMITEDdissolved

+116 more

Connections

17 links
Shared operator — likely the same administrator
OAKHART COMPANY LIMITEDShared registered address · 5 share thisNEXTFORUM COMPANY LIMITEDShared registered address · 5 share thisHILLDOME ENTERPRISES LIMITEDShared registered address · 5 share thisREVERSE SERVICES LIMITEDShared registered address · 5 share thisKRISTIS GEORGHIOU TRADING LIMITEDShared officer / director · 6 share thisMORES GENERAL TRADING G.S. SIAKOLA LIMITEDShared officer / director · 6 share thisFAVERO GENERAL TRADING LIMITEDShared officer / director · 6 share thisQUALITY FURNITURE G.S.. SIAKOLA LIMITEDShared officer / director · 6 share thisΟΡΓΑΝΙΣΜΟΣ ΧΡΗΜΑΤΟΔΟΤΗΣΕΩΣ Γ. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTYCOON APARTMENTS LTDShared officer / director · 9 share thisSANTA BERNADETTE ESTATES LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared officer / director · 9 share thisCAFE CITY PATH ENTERTAINMENT LIMITEDShared officer / director · 9 share thisΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΑΝΔΡΟΥΛΑ & ΜΑΡΩShared officer / director · 9 share thisTHUNDERBOLT TRADING CO LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE127693/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100