DOSSIERS / LINK COORDINATION LIMITED
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Company dossier

LINK COORDINATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-21
KYBE ID: HE24389 · HE24389 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LINK COORDINATION LIMITED
DRCIP data.gov.cy
HE24389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1985-05-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

12 links
Shared operator — likely the same administrator
ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisANAXILOTRI ENTERPRISES LIMITEDShared registered address · 6 share thisMR. PENGU PUBLIC COMPANY LTDShared registered address · 6 share thisANDRABELLA TRADING LIMITEDShared registered address · 6 share thisHARDLAND ENTERPRISES LIMITEDShared registered address · 6 share thisLE MOULIN DES ECLUSESShared officer / director · 8 share thisSCI MONTMORENCY IIIShared officer / director · 8 share thisIDLY DEVELOPERS LTDShared officer / director · 8 share thisD.J.L. ALLEN LIMITEDShared officer / director · 8 share thisPandora Jewelry GmbHShared officer / director · 8 share thisMOTIVATED MINDS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPandora EMEA distribution Center GmbHShared officer / director · 8 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
DAVID ALLENdirector—Cyprus registry
HENK BLOMdirector—Cyprus registry
KEUNG CHUL JEONGdirector—Cyprus registry
LARRY LEE DICKSONdirector—Cyprus registry
D.G.G. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DAVID ALLEN (officer) matches David ALLEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100