DOSSIERS / LINDERCO LTD
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Company dossier

LINDERCO LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-07
KYBE ID: HE426424 · HE426424 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

unknown
LINDERCO LTD
DRCIP data.gov.cy
HE426424
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-07
DRCIP data.gov.cy
Μαχάτμα Γκάντι, 10,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAMBDA CAPITAL (CYPRUS) LTDShared registered address · 5 share thisENVI HOUSES LIMITEDShared registered address · 5 share thisWINDEATTS LIMITEDShared registered address · 5 share thisP. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100