DOSSIERS / NUMERILINIO INVESTMENTS LTD
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Company dossier

NUMERILINIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-04
KYBE ID: HE268388 · HE268388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NUMERILINIO INVESTMENTS LTD
DRCIP data.gov.cy
HE268388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-04
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 20,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisROBENSTON ENTERPRISES SRLShared officer / director · 11 share this"ΑΝΤΑΝΑΚΛΑΣΗ" ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPENTELITHARIA PLANTATIONS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & A WOODPLAN LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"Shared officer / director · 11 share thisDOMARK JEANS LIMITEDShared officer / director · 11 share thisMERICROFT LIMITEDShared officer / director · 11 share thisΟΙΝΟΥ ΓΗShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100