KYBE — See who's really behind any company

Company dossier

LINKWAYS BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-11
KYBE ID: HE130816 · HE130816 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLINKWAYS BUSINESS SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE130816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-11

DRCIP data.gov.cy

Registered addressΒούλγαρη, 15,, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CCCC CYPRUS - CHINA COMMERCIAL CO LTDShared officer / director · 4 share this ATHENA CONSULCO REAL ESTATE AIF V.C.I.C. PUBLIC LTDShared officer / director · 4 share this CGM CAPITAL GROWTH MANAGEMENT LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΤΑΚΚΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΝΝΟΥΣΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100