DOSSIERS / CHANNEL LINK SERVICES LIMITED
← SearchExport PDF
Company dossier

CHANNEL LINK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302502 · HE302502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHANNEL LINK SERVICES LIMITED
DRCIP data.gov.cy
HE302502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.F. NEWS MEDIA SERVICESShared officer / director · 7 share thisWINNING CANTONISSIMO LIMITEDShared officer / director · 7 share this"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisYARD TREATMENT ENTERPRISES LIMITEDShared officer / director · 7 share thisHAROUPOMILOS HOLDINGS CO LIMITEDShared officer / director · 7 share thisANTONIS PHILIPPOU AUTO SERVICE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANNEL LINK SERVICES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100