DOSSIERS / LINVILLE LIMITED
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Company dossier

LINVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184689 · HE184689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LINVILLE LIMITED
DRCIP data.gov.cy
HE184689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, Floor 5, Flat 502,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

People with significant control

2 people
NameRoleFromSource
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100