DOSSIERS / LINOLILIA LIMITED
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Company dossier

LINOLILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319152 · HE319152 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LINOLILIA LIMITED
DRCIP data.gov.cy
HE319152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

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+1,144 more

Connections

11 links
Shared operator — likely the same administrator
CENTRAL COOPERATIVE BANK PLCShared registered address · 2 share thisGREENLAMP LIMITEDShared officer / director · 11 share thisABIKARI HOLDINGS LTDShared officer / director · 11 share thisLISTAY LIMITEDShared officer / director · 11 share thisMAVINGA LOGISTICS LIMITEDShared officer / director · 11 share thisZAKOLINE LIMITEDShared officer / director · 11 share thisCYANUM LIMITEDShared officer / director · 11 share thisLINCAP LIMITEDShared officer / director · 11 share thisSTARRIDE PHARMACEUTICAL LIMITEDShared officer / director · 11 share thisWHITEVIS LIMITEDShared officer / director · 11 share thisMORDORACO HOLDINGS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΕΡΙΚΑ ΒΙΤΚΟΥΤΕsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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