DOSSIERS / CITY LINK LIMITED
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Company dossier

CITY LINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-05
KYBE ID: HE14176 · HE14176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CITY LINK LIMITED
DRCIP data.gov.cy
HE14176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-05
DRCIP data.gov.cy
Πινδάρου, 18,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OPTIVAL ADVISORY LTDShared officer / director · 2 share thisCHEMTECH LEADER COMPANY LIMITEDShared registered address · 4 share thisPREGONDA TRADING LIMITEDShared registered address · 4 share thisKATSONA TRADING LIMITEDShared registered address · 4 share thisCARNATION VALLEY LIMITEDShared officer / director · 10 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 10 share thisΚ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOSORE LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 10 share thisOTHON PROPERTIES LIMITEDShared officer / director · 10 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100