DOSSIERS / X.N. INTERLINK HOLDINGS LTD
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X.N. INTERLINK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139641 · HE139641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
X.N. INTERLINK HOLDINGS LTD
DRCIP data.gov.cy
HE139641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Αγιου Αθανασίου, 46,, INTERLINK HERMES PLAZA, SHOP 4,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
C. N. FRANCHISE CO LTDShared officer / director · 9 share thisP & A NICOLAOU (DEVELOPERS) LIMITEDShared officer / director · 9 share thisVITALCENTRE LIMITEDShared officer / director · 9 share thisMNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisX.N. UNITED PROPERTY BROKERS LTDShared officer / director · 9 share thisVITALBRIDGE LIMITEDShared officer / director · 9 share thisALKESTIE NICOLAOU DLCShared officer / director · 9 share thisSMART EAGLE INVESTMENTS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
AΛΚΗΣΤΗ ΝΙΚΟΛAΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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