KYBE — See who's really behind any company

Company dossier

LIMKO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84441 · HE84441 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIMKO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE84441

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-27

DRCIP data.gov.cy

Registered addressΒενετικού Πύργου, 5,, Περβόλια, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SINAMOLA HOLDINGS LIMITEDShared officer / director · 5 share this G.T.I. IOANNIDES LTDShared officer / director · 5 share this MEDIROLL TRADING CO LIMITEDShared officer / director · 5 share this ELI.THYR LTDShared 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

Name	Role	From	Source
ΕΛΛΗ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΘΥΡΣΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΛΗ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100