DOSSIERS / LINOVAGLOBAL LTD
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Company dossier

LINOVAGLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452585 · HE452585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LINOVAGLOBAL LTD
DRCIP data.gov.cy
HE452585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Χρίστου Σαμαρά, 2,, MORFO COURT, OFF. 11,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

15 links
Shared operator — likely the same administrator
GRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisGRANDMA INVESTMENTS PROPERTIES SRLShared officer / director · 6 share thisCHR. SHAELIS HOLDINGS LTDShared officer / director · 7 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 7 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 7 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKTESION PROPERTIES LIMITEDShared officer / director · 7 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisMAKE IT EXTREME LTDShared officer / director · 10 share thisA.K. SHAELIS TRADING LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMIE MAKE IT EXTREMEShared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100