DOSSIERS / LINCON HOTELS LIMITED
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Company dossier

LINCON HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-08
KYBE ID: HE27537 · HE27537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LINCON HOTELS LIMITED
DRCIP data.gov.cy
HE27537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-08
DRCIP data.gov.cy
Γεωργίου Α, 35Π,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ARIVE HOLDINGS LIMITEDdissolvedARNANA TRADING LIMITEDdissolvedATLAS AIRWAYS LIMITEDdissolvedBEADLOW ENTERPRISES LIMITEDactiveCROWDAY TRADING LIMITEDdissolvedDITFORD TRADING LIMITEDdissolvedDREEFLOWS INVESTMENTS LTDdissolvedEDRANA TRADING LIMITEDdissolvedERUDA ENTERPRISES LIMITEDdissolvedERVA HOLDINGS LIMITEDdissolvedEVERMASTER INVESTMENTS LIMITEDdissolvedFERIALE LIMITEDstrike_offFLEXITEX COATINGS LIMITEDdissolvedHERUPIAN TRADING LIMITEDdissolvedHYSLOP HOLDINGS LIMITEDdissolvedIDEAL TRAVELdissolvedIDEAL TRAVELdissolvedJELLYFISH TRADING & INVESTMENTS LIMITEDdissolvedLANENDS INVESTMENTS LIMITEDdissolvedLEDENO TRADING LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
TEA (CYPRUS) LIMITEDShared officer / director · 6 share thisF.L. KANSAINVALINEN KULJETUSI-LIIKE O.Y. LIMITEDShared officer / director · 6 share thisAPPLEBY TRADING LIMITEDShared officer / director · 6 share thisAL MEH TRADING CO. LIMITEDShared officer / director · 6 share thisALSA RECREATIONS LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑdirector—Cyprus registry
LINCON HOTELS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100