DOSSIERS / LINASAGA LTD
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Company dossier

LINASAGA LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246620 · HE246620 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
LINASAGA LTD
DRCIP data.gov.cy
HE246620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Γεωργίου Α.,, VASHIOTIS HALLMARK, Floor 3, Flat 302,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HANIBEES LIMITEDShared registered address · 3 share thisHANIBEES LIMITEDShared officer / director · 3 share thisAREVASCO LIMITEDShared officer / director · 3 share thisAREVASCO LIMITEDShared registered address · 3 share thisCOINEX LIMITEDShared officer / director · 3 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
HANI CHEHAIBERdirector—Cyprus registry
LINA HALLAK CHEHAIBERdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched