DOSSIERS / OG LINDENBORG FINANCES LTD
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Company dossier

OG LINDENBORG FINANCES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-07
KYBE ID: HE347632 · HE347632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OG LINDENBORG FINANCES LTD
DRCIP data.gov.cy
HE347632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
ANERES CONSULTING LIMITEDShared officer / director · 12 share thisPERSEQUOR LIMITEDShared officer / director · 12 share thisIDEAMIA LTDShared officer / director · 12 share thisMURANO PRODUCTION LIMITEDShared officer / director · 12 share thisADLIB MEDIA LTDShared officer / director · 12 share thisCMN NATIVE GAMING NEWS NETWORK LTDShared officer / director · 12 share thisAXEPOINT INC LTDShared officer / director · 12 share thisFLP INTERACTIVE LIMITEDShared officer / director · 12 share thisARBUSTO LIMITEDShared officer / director · 12 share thisAPLUSTATO TRADING LIMITEDShared officer / director · 12 share thisEBETTLE LIMITEDShared 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

2 people
NameRoleFromSource
ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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