DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΣΟΦΙΑ ΛΟΥΚΑ"
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΣΟΦΙΑ ΛΟΥΚΑ"

CYPRUS · COMPANY · INCORPORATED 1999-06-16
KYBE ID: BN19062 · BN19062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΣΟΦΙΑ ΛΟΥΚΑ"
DRCIP data.gov.cy
BN19062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-06-16
DRCIP data.gov.cy
Σταυροδρομίου, 74,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.K LARNACA FLOATING AQUARIUM LTDShared officer / director · 3 share thisΦΥΝΕΤΣΑ & ΣΤΥΛ ΣΟΦΙΑShared officer / director · 3 share thisNILAN FOODS LIMITEDShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΑΛΙΛΑΙΟΣShared registered address · 4 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΑΛΙΛΑΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 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
NameRoleFromSource
ΣΟΦΙΑ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100