DOSSIERS / LINATERI HOLDINGS LTD
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Company dossier

LINATERI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274734 · HE274734 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LINATERI HOLDINGS LTD
DRCIP data.gov.cy
HE274734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.B APEXFIDEL LTDdissolvedALAVINA HOLDING LIMITEDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedB.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedBREVAREX LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedEASTAMONRA LIMITEDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
MJ BIOPHARM (CY) LTDShared officer / director · 8 share thisFRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTDShared officer / director · 8 share thisΑ. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPIU CUCINE (CYPRUS) LIMITEDShared officer / director · 8 share thisOLYMPIOS TRADING LIMITEDShared officer / director · 8 share thisMJ ANGLO GULF HOLDINGS LTDShared officer / director · 8 share thisPRINCIPIO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
KAPPA TRUST AND FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100