DOSSIERS / LINARES LTD
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Company dossier

LINARES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192313 · HE192313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LINARES LTD
DRCIP data.gov.cy
HE192313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Αμμοχώστου, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.A.PURPLE REAL ESTATE LTDShared registered address · 6 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared registered address · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisA.K.K.T. PURPLE WEST COAST LTDShared registered address · 6 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared registered address · 6 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisA & G COMSAT SATELLITE ELECTRONICSShared registered address · 6 share thisK.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100