KYBE — See who's really behind any company

Company dossier

LINPEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-13
KYBE ID: HE136931 · HE136931 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLINPEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE136931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-13

DRCIP data.gov.cy

Registered addressΦλωρίνης, 9Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MICHAELIDES FASHIONS "WORKS" LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MICHAELIDES FASHIONS "WORKS" LIMITEDShared registered address · 2 share this ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 3 share this LENIA STAVRINOU KIOSK LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100