DOSSIERS / LINKAGE INTL LIMITED
← SearchExport PDF
Company dossier

LINKAGE INTL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300356 · HE300356 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LINKAGE INTL LIMITED
DRCIP data.gov.cy
HE300356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 2, Flat 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

10 links
Shared operator — likely the same administrator
S.C. SEEME HOLDINGS LIMITEDShared officer / director · 5 share thisADAMANEOUS MANAGEMENT LIMITEDShared officer / director · 5 share thisGRAVITAS CONSULTING SERVICES S.R.L.Shared officer / director · 5 share thisDENISONE MANAGEMENT COMPANY LTDShared officer / director · 5 share thisPOWERWELL INVESTMENTS LIMITEDShared registered address · 7 share thisS.C. SEEME HOLDINGS LIMITEDShared registered address · 7 share thisIBTR INVESTMENTS LIMITEDShared registered address · 7 share thisBELMED LIMITEDShared registered address · 7 share thisASKEW SERVICES LIMITEDShared registered address · 7 share thisOCONO ADVERTISING LTDShared registered address · 7 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
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100