DOSSIERS / AUTOMATION LINK (CY) LTD
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AUTOMATION LINK (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365591 · HE365591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AUTOMATION LINK (CY) LTD
DRCIP data.gov.cy
HE365591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 13-14,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

17 links
Shared operator — likely the same administrator
"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.E. BEAUTIFUL FLOWER SHOPShared officer / director · 9 share thisTOP OF THE POPS KIOSKS LIMITEDShared officer / director · 9 share thisREMI PAPHOS SCHOOL OF ARTS LIMITEDShared officer / director · 9 share thisCHRISTOS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisARISTOGLASS LIMITEDShared officer / director · 9 share thisPISTON HEADS LIMITEDShared officer / director · 9 share thisCHRISTOS & IRENE IOANNOU TRADING LIMITEDShared officer / director · 9 share thisOLVENT LIMITEDShared officer / director · 10 share thisFORTNUM TRUST CAPITAL LTDShared officer / director · 10 share thisTHUNDER PAINTS S&A LTDShared officer / director · 10 share thisA + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared officer / director · 10 share thisATHANASIOS PH. STYLIANOU LLCShared officer / director · 10 share thisCAFE ORAMAShared officer / director · 10 share thisKANJI SECURITY (EUROPE) LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE365591/network.

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100