DOSSIERS / LINALAND PROPERTIES LIMITED
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LINALAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349286 · HE349286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LINALAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE349286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
θεσσαλονίκης, 13,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEM DAYS LTDactiveBLENEM ENTERPRISES LTDactiveCLUBI LIFE LTDactiveCNEX HOLDINGS LTDactiveCOLLECT & EXCHANGEactiveCOLLECT & EXCHANGE CY LTDactiveCOLLECT-GROUP HOLDINGS CY LTDactiveCOLLECT & PAY CY LTDactiveHANUKAEV VENTURES LTDactiveIPORTAL LTDactiveLAGERTHA LTDactivePANICOS NEARCHOU DEVELOPERS LTDdissolvedSANUCORP MANAGEMENT & DEVELOPMENT LTDactiveSHAPES BOUTIQUE LIMITEDdissolvedSYA VENTURES LTDactive"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''strike_offΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΜΟΥΣΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
HANUKAEV VENTURES LTDdirector—Cyprus registry
LAGERTHA LTDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100