DOSSIERS / LINMARIMUS (OVERSEAS) LIMITED
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Company dossier

LINMARIMUS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-28
KYBE ID: HE31985 · HE31985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LINMARIMUS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE31985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-28
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
MESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDdissolvedMOBIPLUSactiveOWL HOLDINGS CO. LIMITEDdissolvedPROSPECT SERVICES LIMITEDdissolvedTECKADA TRADING LIMITEDdissolvedWESTADA TRADING LIMITEDdissolvedΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣdissolvedΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣdissolvedΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
OWL HOLDINGS CO. LIMITEDShared registered address · 4 share thisTECKADA TRADING LIMITEDShared officer / director · 4 share thisTECKADA TRADING LIMITEDShared registered address · 4 share thisOWL HOLDINGS CO. LIMITEDShared officer / director · 4 share thisWESTADA TRADING LIMITEDShared registered address · 4 share thisA.D. HADJIPAVLOU HUNGARY TRADING LIMITEDShared officer / director · 4 share thisWESTADA TRADING LIMITEDShared officer / director · 4 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
BELA NEMENYIdirector—Cyprus registry
GERALD LEONARD TOOGOODdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100