DOSSIERS / LINIKO LTD
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Company dossier

LINIKO LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-06
KYBE ID: HE490812 · HE490812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LINIKO LTD
DRCIP data.gov.cy
HE490812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-06
DRCIP data.gov.cy
Πρωταρά Κάβο Γκρέκο, 255,, HOUSE 43,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXPLOVALE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisVELASTRO LTDShared officer / director · 9 share thisPROTASUN VENTURES LTDShared officer / director · 9 share thisALMIUM INTERNATIONAL LIMITEDShared officer / director · 9 share thisPARMOVIA SOLUTIONS LTDShared officer / director · 9 share thisAWAD CARAVANS LIMITEDShared officer / director · 9 share thisAWAD CARAVANS GROUP LIMITEDShared officer / director · 9 share thisRAMDANE SOLUTIONS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100