DOSSIERS / PARK LINK LIMITED
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Company dossier

PARK LINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257945 · HE257945 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PARK LINK LIMITED
DRCIP data.gov.cy
HE257945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 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

3 links
Shared operator — likely the same administrator
Poseidon Tittmoning UG (haftungsbeschränkt)Shared officer / director · 4 share thisAGRIVON LIMITEDShared officer / director · 4 share thisADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΦΑΚΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΙΑΦΑΚΑΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100