KYBE — See who's really behind any company

Company dossier

LINARD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156086 · HE156086 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLINARD ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE156086

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-31

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 24,, Κ. Πάφος, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALPHA PANARETI PUBLIC LIMITEDstrike_off A.P. JAGUAR HOMES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ALPHA PANARETI PUBLIC LIMITEDShared registered address · 3 share this A.P. JAGUAR HOMES LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 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