DOSSIERS / A.P. LYNX HOLDINGS LIMITED
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Company dossier

A.P. LYNX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99062 · HE99062 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
A.P. LYNX HOLDINGS LIMITED
DRCIP data.gov.cy
HE99062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolvedMEX (CYPRUS) LIMITEDdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
MEDICUM LIMITEDShared officer / director · 12 share thisPOLYDOROS XENOPHONTOS LIMITEDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ & ΣΙΑShared officer / director · 12 share thisHYDEWAY PROPERTIES LIMITEDShared officer / director · 12 share thisP. & M. XENOPHONTOS LIMITEDShared officer / director · 12 share thisSCRIBA ACCOUNTING LIMITEDShared officer / director · 12 share thisGLADEN HOLDING LIMITEDShared officer / director · 12 share thisMIDNES AGENCIES 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
ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLADEN HOLDING LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100