DOSSIERS / LINTEUM LIMITED
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Company dossier

LINTEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-01
KYBE ID: HE428455 · HE428455 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
LINTEUM LIMITED
DRCIP data.gov.cy
HE428455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-01
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.C.A. ELECTRICAL SERVICES LIMITEDactiveACCM CYPRUS PROPERTIES LIMITEDdissolvedALMISCADO LTDdissolvedE.E.S. EUROPEAN ENGINEERING SERVICES LTDdissolvedHALCON DEVELOPERS LIMITEDstrike_offHALCON ESTATE AGENTactiveHARPAPA PROPERTY ESTATE AGENCY LIMITEDstrike_offKEYFOODS GOURMET LTDactiveM.A.P. LEMESOS CONSTRUCTION LTDdissolvedM.A.P. LEMESOS INVESTMENTS LTDdissolvedM.A.P. LEMESOS PROPERTIES LTDdissolvedM. & C. BARTER LIMITEDstrike_offM.S. CH EASTMED REAL ESTATEactiveMUSICERAdissolvedN & H SERVICES LTDdissolvedPAPALAW CORPORATE SERVICES LIMITEDdissolvedR.F. CULTURA LIMITEDstrike_offSARRAFX TRADING LTDdissolvedSER - CRISO APARTOTELS LIMITEDstrike_offVANDERMIKA LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
Α Α ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100