DOSSIERS / LINBER INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

LINBER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187599 · HE187599 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
LINBER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 102,, Στρόβολος, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

10 links
Shared operator — likely the same administrator
FLOPINELL LIMITEDShared registered address · 5 share thisPOTATO JACKShared registered address · 5 share thisAMEKONG TRADING LIMITEDShared registered address · 5 share thisPALM-MOUNT HOLDINGS LIMITEDShared registered address · 5 share thisC. KOUPPARIS & ASSOCIATESShared officer / director · 8 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared officer / director · 8 share thisAMEKONG TRADING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 share thisDAWN A & K ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANUTO INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100