DOSSIERS / LINETTE TRADING LTD
← SearchExport PDF
Company dossier

LINETTE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-05
KYBE ID: HE403763 · HE403763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LINETTE TRADING LTD
DRCIP data.gov.cy
HE403763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-05
DRCIP data.gov.cy
Τριπόλεως, 45,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LINETTE LIMITEDShared registered address · 2 share thisINVERNESS INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 2 share thisCYTRADE INVESTMENTS LIMITEDShared officer / director · 5 share thisLINETTE LIMITEDShared officer / director · 5 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 5 share thisPHARMASIN 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΥΣΑΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100