KYBE — See who's really behind any company

Company dossier

W. E. LINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341094 · HE341094 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameW. E. LINK LIMITED

DRCIP data.gov.cy

RegistrationHE341094

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-27

DRCIP data.gov.cy

Registered addressΧαλίμ Μπέη, 7,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BLUE CAVENCO CLEARING LIMITEDstrike_off CCIAM JDI LTDstrike_off D.S.Z. CLEARING LIMITEDdissolved G.H.C. LIMITEDactive IRIS LENOR BATTERY LTDactive IRIS LENOR ENERGY LTDactive KLK HOLDINGS LTDactive LEAN WORK EU LIMITEDdissolved Q-CAP HOLDINGS LTDactive QINO CYBER CAPITAL LTDactive QINO CYBER CAPITAL TWO LTDactive QINO ENERGY LTDactive QINO PIPE TWO LTDactive QINO SOLAR ONE LTDactive RIVOLA CONSULTING LTDactive SANDER PLANE OVERSEAS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

POLYFREIGHT LOGISTICS LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΝΙΩΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100