DOSSIERS / LINCAP LIMITED
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Company dossier

LINCAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307454 · HE307454 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
LINCAP LIMITED
DRCIP data.gov.cy
HE307454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

16 links
Shared operator — likely the same administrator
WINDBLOW HOLDINGS LIMITEDShared officer / director · 7 share thisYAKINTHI LIMITEDShared officer / director · 7 share thisUNZORNATA LIMITEDShared officer / director · 7 share thisMUSEMAT LIMITEDShared officer / director · 7 share thisPFC PREMIER FINANCE CORPORATION LTDShared officer / director · 7 share thisFLEXNORM LIMITEDShared officer / director · 7 share thisGREENLAMP LIMITEDShared officer / director · 11 share thisLINOLILIA LIMITEDShared officer / director · 11 share thisWHITEVIS LIMITEDShared officer / director · 11 share thisCYANUM LIMITEDShared officer / director · 11 share thisSTARRIDE PHARMACEUTICAL LIMITEDShared officer / director · 11 share thisLISTAY LIMITEDShared officer / director · 11 share thisMAVINGA LOGISTICS LIMITEDShared officer / director · 11 share thisZAKOLINE LIMITEDShared officer / director · 11 share thisABIKARI HOLDINGS LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE307454/network.

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΑ AOYZINdirector—Cyprus registry
ΕΡΙΚΑ ΒΙΤΚΟΥΤΕsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINEWOOD LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100