DOSSIERS / LINAMI HOLDING LIMITED
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Company dossier

LINAMI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343370 · HE343370 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
LINAMI HOLDING LIMITED
DRCIP data.gov.cy
HE343370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

11 links
Shared operator — likely the same administrator
T.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 share thisANTONI-ELLI & CO.Shared officer / director · 12 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisTABONI LIMITEDShared officer / director · 12 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisG.T.N. SERVICES LIMITEDShared officer / director · 12 share thisADAPTFIRSTShared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΜΑΡΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIMART HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100