KYBE — See who's really behind any company

Company dossier

LINKFORBIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172388 · HE172388 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLINKFORBIZ LIMITED

DRCIP data.gov.cy

RegistrationHE172388

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-16

DRCIP data.gov.cy

Registered addressΟρθοδοξίας, 27,, Λακατάμια, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AH PERFICTION WORKSactive L-FANT CONSULTINGactive M & A CONCRETE LTDactive STE C.A.C.T. LIMITEDstrike_off UNIDESKdissolved

Connections

1 link

Shared operator — likely the same administrator

STE C.A.C.T. LIMITEDShared 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100