DOSSIERS / M & N INTERLINK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

M & N INTERLINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157855 · HE157855 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
M & N INTERLINK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE157855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, KAT.4,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
MNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared registered address · 2 share thisAKNES CLEANING & GARDEN SERVICES LTDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisM & N INTERLINK ADVERTISING & PUBLICATIONS LIMITEDShared officer / director · 7 share thisALKAIA BUILDING LIMITEDShared officer / director · 7 share thisPOLYCAST (PANELS) LIMITEDShared officer / director · 7 share thisPOLYCAST LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCS INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100