DOSSIERS / LINECLO ENTERPRISES LIMITED
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Company dossier

LINECLO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180721 · HE180721 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LINECLO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE180721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-19
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADELIO LIMITEDdissolvedALANI SHIPPING COMPANY LIMITEDdissolvedANAVSTAK TRADING LIMITEDdissolvedAPPAREL TRADING LIMITEDdissolvedBTM COMMUNICATION AND ELECTRONICS LIMITEDdissolvedBULLERS SHIPPING LIMITEDdissolvedCAMBERA TRADE LIMITEDdissolvedDAULTON LIMITEDdissolvedDPA & CO CHARTERED ACCOUNTANTSdissolvedDPA & CO LIMITEDactiveDROMIO HOLDINGS LIMITEDdissolvedEGEON HOLDINGS LIMITEDdissolvedELION TRADING LIMITEDdissolvedENERAL HOLDING LIMITEDdissolvedEUMAST TRADING LIMITEDdissolvedFCS FRONT CONTROL SERVICES LIMITEDdissolvedFIMARIO LIMITEDdissolvedGLOBALUNION CONSULTING LIMITEDdissolvedGRAM MARINE LIMITEDdissolvedGUBBEX INVESTMENTS LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
PATMOREAS LTDShared officer / director · 2 share thisE & E LOFITIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisYM CONSULTANCY INTERNATIONAL LTDShared officer / director · 8 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 8 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisALPHAKAT HOLDING INTERNATIONAL LTDShared officer / director · 8 share thisDORMINIUM CO LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.H.M. ENTERPRISES LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100