DOSSIERS / LINEBLOCK HOLDINGS LTD
← SearchExport PDF
Company dossier

LINEBLOCK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331922 · HE331922 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LINEBLOCK HOLDINGS LTD
DRCIP data.gov.cy
HE331922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Κωστή Παλαμά, 12A,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ADICO LIMITEDdissolvedALIANOVA HOLDINGS LTDdissolvedALTERVIEW CONSULTANTS LTDdissolvedALTIPRIMA ENTERPRISES LTDstrike_offANELASTIC ENTERPRISES LTDdissolvedANGESTAR INVESTMENTS LTDstrike_offAPEPIRIA HOLDINGS LTDdissolvedAUGUTHELLIA HOLDINGS LTDdissolvedBALSORIA TRADING LTDdissolvedBLUESOL HOLDING LTDdissolvedCLAYLINE TRADING LTDdissolvedDAMMORAY HOLDINGS LTDdissolvedDANNEMOOR HOLDINGS LTDdissolvedDELANET HOLDINGS LTDstrike_offDELINVEST HOLDINGS LTDdissolvedDIOSEA TRADING LTDdissolvedDOSRAY INVESTMENTS LTDdissolvedDRAGONITE HOLDINGS LTDdissolvedECOPLANET INVESTMENTS LTDdissolvedELLOM HOLDINGS LIMITEDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
GEORGI VASILEV TASHEVdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100