DOSSIERS / LINLACO LTD
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Company dossier

LINLACO LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371961 · HE371961 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LINLACO LTD
DRCIP data.gov.cy
HE371961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Θαλή, 13,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Gianna GmbHShared officer / director · 3 share thisBLUE-ION WATER SCIENCES LTDShared officer / director · 3 share thisSIMOUN CONSULTING LTDShared officer / director · 5 share thisK. TRICHINAS DREAM HOUSE TRADING LIMITEDShared officer / director · 5 share thisMTR MASTERCHOICE LIMITEDShared officer / director · 5 share thisGALEON CONSTRUCTION LTDShared officer / director · 5 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
ΧΡΗΣΤΟΣ ΜΑΝΟΥΣΕΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΡΙΧIΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100