DOSSIERS / CENTRALINQ LTD
← SearchExport PDF
Company dossier

CENTRALINQ LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467547 · HE467547 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CENTRALINQ LTD
DRCIP data.gov.cy
HE467547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Στασάνδρου, 26,, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ELANDRAN ENTERPRISES LIMITEDShared officer / director · 3 share thisLINQCARD LTDShared officer / director · 3 share thisMY BUDDY LTDShared registered address · 6 share thisLINQCARD LTDShared registered address · 6 share thisA.P TAPAS BAR LIMITEDShared registered address · 6 share thisELKASA SERVICES LTDShared registered address · 6 share thisPLATINUMSERVE LIMITEDShared registered address · 6 share thisJERAMINO DNIPROECOINVEST LIMITEDShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisJOHNNIE MEDIA LTDShared officer / director · 11 share thisARCADIA GS (CYPRUS) LTDShared officer / director · 11 share thisKOSAMI SOLUTIONS LTDShared officer / director · 11 share thisTOLOK HOLDING LTDShared officer / director · 11 share thisJERAMINO ENTERPRISES LIMITEDShared officer / director · 11 share thisSOLIDUS CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE467547/network.

People with significant control

2 people
NameRoleFromSource
ΜΕΡΟΠΗ ΠΛΑΤΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100