DOSSIERS / PERFORMALINK LIMITED
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Company dossier

PERFORMALINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-27
KYBE ID: HE454913 · HE454913 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
PERFORMALINK LIMITED
DRCIP data.gov.cy
HE454913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-27
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 304,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

17 links
Shared operator — likely the same administrator
INNOVAST CONSULTING LTDShared officer / director · 5 share thisGET LUCKY LIMITEDShared officer / director · 5 share thisBRIDGEBOND LIMITEDShared officer / director · 5 share thisEVERGROWTH LIMITEDShared registered address · 6 share thisBRIDGEBOND LIMITEDShared registered address · 6 share thisINNOVAST CONSULTING LTDShared registered address · 6 share thisREFOCUS LIMITEDShared registered address · 6 share thisEAST PARK PROPERTY MANAGEMENT LIMITEDShared registered address · 6 share thisEVERBLACK CAPITAL LTDShared officer / director · 7 share thisORONIMBUS LTDShared officer / director · 7 share thisSTORMCROWN HOLDINGS LTDShared officer / director · 8 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 8 share thisDE TRADING LTDShared officer / director · 8 share thisIDF HOLDING LTDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE454913/network.

People with significant control

3 people
NameRoleFromSource
ILYA STEINZEIGdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΘΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100