DOSSIERS / LINK&LINK MEDIA LTD
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Company dossier

LINK&LINK MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: HE456510 · HE456510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LINK&LINK MEDIA LTD
DRCIP data.gov.cy
HE456510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA BUSINESS CENTER, Flat Κ18,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100