DOSSIERS / LINEXAN LIMITED
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Company dossier

LINEXAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237402 · HE237402 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
LINEXAN LIMITED
DRCIP data.gov.cy
HE237402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18-24,, Flat 101,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAMENOVA TRADING LTDShared officer / director · 2 share thisМАРЧЕНКО ОЛЕНАShared officer / director · 5 share thisALL FOR ONE TOURSShared officer / director · 5 share thisARO HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCI W LIKWIDACJIShared officer / director · 5 share thisKOTILON TRADING 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
GEORGI KOLEVdirector—Cyprus registry
MIHAIL SLUTSKIYdirector—Cyprus registry
TRIFON TASHEVdirector—Cyprus registry
TZVETELIN NIKOLOVdirector—Cyprus registry
ELENA MARCHENKOsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGI KOLEV (officer) matches PEP Georgi Kolev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGI KOLEV (officer) matches PEP Георги Колев Колев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

GEORGI KOLEV (officer) matches Georgi Kolev KOLEV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100