DOSSIERS / W. LINEKERS BARS (CYPRUS) LIMITED
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W. LINEKERS BARS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128870 · HE128870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
W. LINEKERS BARS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE128870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
1η Απριλίου, 24,, POLYKARPOS GROUP BUILDING, Floor 1, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
WAYNE DAVID LINEKERdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100