DOSSIERS / LINKAM AGENCY LIMITED
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Company dossier

LINKAM AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153655 · HE153655 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LINKAM AGENCY LIMITED
DRCIP data.gov.cy
HE153655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-04
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. TIKKIS AUTO SERVICE LIMITEDactiveA.W. FISHER DIRECT ESTATES CYPRUS LIMITEDdissolvedE.E.A. ALDOWS LIMITEDactiveGOLDODYSSEY ASSETS LIMITEDdissolvedINTELLYCLICK LTDactiveK & A KARAVIAS ENTERPRISES LIMITEDdissolvedKOANI DEVELOPERS & CONSTRUCTORS LIMITEDactiveLJH DEVELOPMENTS (CYPRUS) LΙΜΙTΕDstrike_offMOBILEPAY SYSTEMS LIMITEDdissolvedMP SUPERMARKET LIMITEDactiveNICEHOMES (FRENAROS) LIMITEDdissolvedPANIC ROMEO CATERING LIMITEDdissolvedS.L. OCEANVIEW SERVICES LTDactiveW.B.A.C. LTDdissolvedZAMBAS BROS DEVELOPERS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
MAKI K. LTDShared officer / director · 6 share thisJJH KONZULTA CYPRUS LTDShared officer / director · 6 share thisJERRONIMES HEALTH SERVICES LTDShared officer / director · 6 share thisC. C. Z. COMP. LIMITEDShared officer / director · 6 share thisCARIO CO LIMITEDShared officer / director · 6 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
KAMILA DOLNAdirector—Cyprus registry
SUN DANCE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100