DOSSIERS / TECH LINK DEVELOPMENT CORPORATION LIMITED
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Company dossier

TECH LINK DEVELOPMENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: HE75792 · HE75792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TECH LINK DEVELOPMENT CORPORATION LIMITED
DRCIP data.gov.cy
HE75792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Block A, Flat 202A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
CRYSTAL TANKER CHARTERING LIMITEDShared officer / director · 10 share thisFENDER POINT LIMITEDShared officer / director · 10 share thisOCEAN SPOT MARITIME LIMITEDShared officer / director · 10 share thisSOBOH HOLDING LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM (CYPRUS) LIMITEDShared officer / director · 10 share thisSPEC POINT LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM LIMITEDShared officer / director · 10 share thisSOBOH ENTERPRISES LIMITEDShared officer / director · 10 share thisSOBOH MOTORS LIMITEDShared officer / director · 10 share thisSTATIC POINT LIMITEDShared officer / director · 12 share thisVAMEANA ESTATES LIMITEDShared officer / director · 12 share thisWATERPOINT LIMITEDShared officer / director · 12 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
AIMAN MOHAMED SOBOHdirector—Cyprus registry
DALAL A. KALAWOUNdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100