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Company dossier

LINEA FOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157335 · HE157335 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameLINEA FOS LIMITED

DRCIP data.gov.cy

RegistrationHE157335

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-09

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 58,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GUARD TRADING COMPANY LIMITEDdissolved ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 2 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
SUSANA BALDRES LLUCH	director	—	Cyprus registry
SUSANA BALDRES LLUCH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100