DOSSIERS / LINARITE LIMITED
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Company dossier

LINARITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458054 · HE458054 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
LINARITE LIMITED
DRCIP data.gov.cy
HE458054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDL STARTUNIT LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΝΑΒΑdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINESKY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100