DOSSIERS / LYNCHELL TECH LIMITED
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Company dossier

LYNCHELL TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360915 · HE360915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LYNCHELL TECH LIMITED
DRCIP data.gov.cy
HE360915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE TOWER, Floor 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100