DOSSIERS / LINEROOT HOLDINGS LIMITED
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Company dossier

LINEROOT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295894 · HE295894 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LINEROOT HOLDINGS LIMITED
DRCIP data.gov.cy
HE295894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

Connections

9 links
Shared operator — likely the same administrator
VUKASIN INVESTMENTS LIMITEDShared officer / director · 10 share thisWINRAID INVESTMENTS LIMITEDShared officer / director · 10 share thisCARMELA INVESTMENTS LIMITEDShared officer / director · 10 share thisC.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITEDShared officer / director · 10 share thisGOVET TRADING LIMITEDShared officer / director · 10 share thisCASENETT INVESTMENTS LIMITEDShared officer / director · 10 share thisREGIMOR LIMITEDShared officer / director · 10 share thisCCG MANAGEMENT LIMITEDShared officer / director · 10 share thisSANDLEMER ENTERPRISES LIMITEDShared officer / director · 10 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
IURII LAGNOdirector—Cyprus registry
IURII LAGNOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100