DOSSIERS / FIRMALINK SERVICES LIMITED
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Company dossier

FIRMALINK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177703 · HE177703 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FIRMALINK SERVICES LIMITED
DRCIP data.gov.cy
HE177703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMERIE TRADING LIMITEDShared officer / director · 5 share thisCHRYSOSTOMOU ASSOCIATES LIMITEDShared officer / director · 5 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 5 share thisTHURSLAND LIMITEDShared officer / director · 5 share thisCHRISA GENERAL AGENCY LIMITEDShared officer / director · 7 share thisPANOS CHRYSOSTOMOU LIMITEDShared officer / director · 7 share thisC. CHRYS CO. LIMITEDShared officer / director · 7 share thisCOSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared officer / director · 7 share thisHORSEMEN ASSOCIATIONShared 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

3 people
NameRoleFromSource
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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