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Company dossier

LUCKY POINT

CYPRUS · COMPANY · INCORPORATED 1996-05-15
KYBE ID: BN16040 · BN16040 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLUCKY POINT

DRCIP data.gov.cy

RegistrationBN16040

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-05-15

DRCIP data.gov.cy

Registered addressΓραβιάς, 16,, Κίτι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

Δ.Κ.Π. ΑΝΘΟΣ & ΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔdissolved ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Σ.Ε.Α.Π. ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Δ.Κ.Π. ΑΝΘΟΣ & ΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔShared registered address · 3 share this ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Σ.Ε.Α.Π. ΛΙΜΙΤΕΔShared registered address · 3 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

1 people

Name	Role	From	Source
ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Σ.Ε.Α.Π. ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

0 matched