KYBE — See who's really behind any company

Company dossier

LINAGRET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56547 · HE56547 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLINAGRET ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE56547

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-27

DRCIP data.gov.cy

Registered addressΚαληδονιών, 7,, Flat 102,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.V. THE DESSERTS FESTIVALactive MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITEDdissolved MIKATI GROUP LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AKROTEN LIMITEDShared officer / director · 3 share this AKIS KAMERIS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
NORA PHILLIPOVA	director	—	Cyprus registry
PLAMEN PHILLIPOV	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΑΜΕΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100