DOSSIERS / LINSAL COMPANY LIMITED
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Company dossier

LINSAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206989 · HE206989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LINSAL COMPANY LIMITED
DRCIP data.gov.cy
HE206989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Καραβά, 71Α,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.P. ECO DEVELOPMENTS LIMITEDShared registered address · 2 share thisL.P. ECO DEVELOPMENTS LIMITEDShared officer / director · 2 share thisL.D.M.A. SCOTTISH HOMES LIMITEDShared officer / director · 5 share thisC. D. ECO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisECOMEL DEVELOPMENTS LIMITEDShared officer / director · 5 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
LINDA PATRICIA DEMETRIdirector—Cyprus registry
SALIM HAIDERALI ALIBHAI RAWJIdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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