KYBE — See who's really behind any company

Company dossier

LINK ENGINEERING & TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-15
KYBE ID: HE37292 · HE37292 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLINK ENGINEERING & TRADING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE37292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-15

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ,, SYNERGATIKI TRAPEZA BUILDING, Floor 2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDShared officer / director · 4 share this WHITE R.B. ENTERPRISES LIMITEDShared officer / director · 4 share this GASYCO LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
HUDA DAOUD	director	—	Cyprus registry
RAMSIS BASTA SHAKIR	director	—	Cyprus registry
ΚΟΥΛΛΑ ΚΟΥΚΟΥΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100