DOSSIERS / LINKWARDS HOLDING LIMITED
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Company dossier

LINKWARDS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-14
KYBE ID: HE316718 · HE316718 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LINKWARDS HOLDING LIMITED
DRCIP data.gov.cy
HE316718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-14
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7B,, Floor 4, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKADELFIA LTDactiveARKAPA TRADING LIMITEDdissolvedBALMOOR LIMITEDdissolvedBARTONWAY SECRETARIAL LIMITEDactiveDYNWORXS LTDstrike_offGULFWIND ENTERPRISES LIMITEDdissolvedHOMBERTCO TRUSTEES LIMITEDactiveLENTERING LTDdissolvedLIMERIDGE LTDdissolvedMAYETTARE LIMITEDdissolvedOCRAMON LIMITEDdissolvedREYFIELD TRADING LIMITEDactiveRING WORLD LTDdissolvedROCKWARE FINANCIALS LIMITEDstrike_offRUMCLIFT LIMITEDdissolvedSHARED VISIONS LTDactiveSUFFOLK NOMINEES LIMITEDactiveTHORNCROFT LIMITEDdissolvedTORNWOOD LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
NIKOLAI SOLOVEVdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100