DOSSIERS / LINEKA CATERING LIMITED
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Company dossier

LINEKA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-10
KYBE ID: HE34210 · HE34210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LINEKA CATERING LIMITED
DRCIP data.gov.cy
HE34210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-10
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
KAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared registered address · 4 share thisEFTHIA ESTATES LIMITEDShared registered address · 4 share thisYIOLANDA CONSTANTINOU LEATHERS LIMITEDShared registered address · 4 share thisEKAVI HOTELS LIMITEDShared officer / director · 5 share thisVESBRONDEN 3 LTDShared officer / director · 5 share thisEFTHIA ESTATES LIMITEDShared officer / director · 5 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100