DOSSIERS / SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED
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Company dossier

SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-27
KYBE ID: HE77879 · HE77879 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE77879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-27
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
SFS CUSTODIAN & TRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100