DOSSIERS / LINPA TRADING LIMITED
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Company dossier

LINPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59054 · HE59054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LINPA TRADING LIMITED
DRCIP data.gov.cy
HE59054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Μεθώνης, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CH. PETSAS PROPERTY LIMITEDShared registered address · 2 share thisARVICO TEXTILES LIMITEDShared officer / director · 4 share thisMINDY DISTRIBUTORS LIMITEDShared officer / director · 4 share thisPERFECTEX TRADING CO LIMITEDShared officer / director · 4 share thisG.S.P. SPORTSMAN LIMITEDShared officer / director · 11 share thisG & D PROPERTY CONSULTANTS LIMITEDShared officer / director · 11 share thisGMP VARIETY LTDShared officer / director · 11 share thisΠΡΙΑΜΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEYE G.P. OPTICAL HOUSE LIMITEDShared officer / director · 11 share thisCH. PETSAS PROPERTY LIMITEDShared officer / director · 11 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 11 share thisSPYROS PETSAS & SON LIMITEDShared officer / director · 11 share thisK.R. OPTICAL VISION LTDShared officer / director · 11 share thisADAMOU & PETSASShared 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.

People with significant control

5 people
NameRoleFromSource
ARTO TELLALIANdirector—Cyprus registry
LINDA TELLALIANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΠΑΤ ΠΕΤΣΑdirector—Cyprus registry
ΠΑΤ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFECTEX TRADING CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100