DOSSIERS / LINICO DEVELOPMENTS LIMITED
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Company dossier

LINICO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70165 · HE70165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LINICO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE70165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
1 Απριλίου, 6,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
R. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΙΒΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΙΒΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAPCO DEVELOPMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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