DOSSIERS / MAINLINK COMPANY LIMITED
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Company dossier

MAINLINK COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142235 · HE142235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MAINLINK COMPANY LIMITED
DRCIP data.gov.cy
HE142235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Μιχαήλ Καραολή, 12,, Floor 2, Flat 201,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOTHERHEN CORPORATION LIMITEDShared registered address · 2 share thisRONIMA EXCLUSIVE HOME COLLECTION LIMITEDShared officer / director · 4 share thisΑ.Θ. ΤΑ ΚΡΕΑΤΑ ΑΛΛΩΣΠΩΣShared officer / director · 4 share thisT.A. THOMA AUTOSERVICES LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XPLASE COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100