DOSSIERS / LINKOS SAUDIA LIMITED
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Company dossier

LINKOS SAUDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225742 · HE225742 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LINKOS SAUDIA LIMITED
DRCIP data.gov.cy
HE225742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADOM COMPANY LIMITEDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedALFENTACO LIMITEDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_off

+225 more

Connections

5 links
Shared operator — likely the same administrator
LINKOS MIDDLE EAST LTDShared officer / director · 2 share thisUMELINE LIMITEDShared officer / director · 5 share thisHOMACO CYPRUS LIMITEDShared officer / director · 5 share thisINSTAMAT CYPRUS LIMITEDShared officer / director · 5 share thisIFESTOS FINANCE 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

5 people
NameRoleFromSource
BORIS ZENKOVdirector—Cyprus registry
SAMIR ZOGBYdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για BORIS ZENKOVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για SAMIR ZOGBYdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100