DOSSIERS / LINAR HOLDING LTD
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Company dossier

LINAR HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211328 · HE211328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LINAR HOLDING LTD
DRCIP data.gov.cy
HE211328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 7,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
CLOVE FINANCIAL LTDactiveDAILA MANAGEMENT LTDdissolvedDOMEYKO INVEST LTDdissolvedFANIJA INVESTMENTS LTDdissolvedGOΟDHILL MANUFACTURING LTDdissolvedILGMARA HOLDINGS LTDdissolvedINTECH 21 EUROPE LIMITEDdissolvedKINTIJA HOLDINGS LTDdissolvedLAIMROTA HOLDINGS LTDdissolvedMIERADELS HOLDINGS LTDdissolvedMIERVALDE HOLDINGS LTDdissolvedNICKOM CONSTRUCTION GROUP LTDdissolvedNICKOM TRANS MANAGEMENT LTDdissolvedOLYMPIA ACCOUNTING SERVICES LTDdissolvedOLYMPIA CORPORATE SERVICES LTDdissolvedOLYMPIA CORPORATE TRUSTEES LTDdissolvedOLYMPIA MANAGEMENT LTDdissolvedPARSLA HELICOPTER MANAGEMENT LIMITEDdissolvedPFC PRECAST FACTORY CYPRUS LTDdissolvedRUSINS HOLDINGS LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GALINA CHUPROVAdirector—Cyprus registry
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100