DOSSIERS / NETLINK OPERATIONS LTD
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Company dossier

NETLINK OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422279 · HE422279 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
NETLINK OPERATIONS LTD
DRCIP data.gov.cy
HE422279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Κλήμεντος, 25B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveAPM CONNECT TECHNOLOGIES LTDactiveBACE PROPERTIES LTDactiveD. A. G. RESTO STASIKRATOUS LTDactiveDATULOUS LTDunknownDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offHEGES HOMIE LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_offSEAL INSURANCE LTDstrike_off

+7 more

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΙΚΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100