DOSSIERS / LIKS (OVERSEAS) LIMITED
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Company dossier

LIKS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76518 · HE76518 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LIKS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE76518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-12
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

9 links
Shared operator — likely the same administrator
DA. LA. DECO LIMITEDShared officer / director · 2 share thisJ.H. PETROLEUM MANAGEMENT LIMITEDShared officer / director · 2 share thisS.G.S. MALOUAN TRADING LIMITEDShared registered address · 8 share thisΠ. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisBIG BOY CATERING LIMITEDShared registered address · 8 share thisALPHA KNITTING AND FINISHING FACTORY LIMITEDShared registered address · 8 share thisICC & CC OVERSEAS LIMITEDShared registered address · 8 share thisVOUNOS DEVELOPMENT LIMITEDShared registered address · 8 share thisCHRIS ET SOPHIE CLOTHING MANUFACTURERS LTDShared registered address · 8 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
VLADIMIR ΒULSOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100