DOSSIERS / SHARE LINK STOCKBROKERS INVESTMENT CONSULTANTS
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Partnership dossier

SHARE LINK STOCKBROKERS INVESTMENT CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1989-11-04
KYBE ID: S8536 · S8536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SHARE LINK STOCKBROKERS INVESTMENT CONSULTANTS
DRCIP data.gov.cy
S8536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-11-04
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS BUILDING,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

12 links
Shared operator — likely the same administrator
SFS EUROPEAN BANKS FUND LIMITEDShared registered address · 5 share thisSFS VALUE INVESTMENT FUND LIMITEDShared registered address · 5 share thisSHARE LINK FREQUENT TRADERSShared registered address · 5 share thisMIKET HOLDINGS LIMITEDShared registered address · 5 share thisMONEYNET.CY LIMITEDShared officer / director · 9 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 9 share thisWHEEL & THRILLS LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAXI ESTATES LIMITEDShared officer / director · 9 share thisSOLARK ENTERPRISES LIMITEDShared officer / director · 9 share thisLAMI GROVES LIMITEDShared officer / director · 9 share thisSOLARK HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

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