KYBE — See who's really behind any company

Company dossier

CONTACT LINK357 LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-23
KYBE ID: HE145010 · HE145010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTACT LINK357 LIMITED

DRCIP data.gov.cy

RegistrationHE145010

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-23

DRCIP data.gov.cy

Registered addressΜακαρίου, 133,, CLASSIC HOUSE, Flat 1,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CHI HOTELS AND RESORTS LTDShared officer / director · 4 share this REGANT CO LIMITEDShared officer / director · 4 share this CC CERTA SOLUTIONS 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

2 people

Name	Role	From	Source
TONY POTTER	director	—	Cyprus registry
CAROLLE ANN WHALLEY	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