DOSSIERS / BY CHRISTINE LOUKA
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Company dossier

BY CHRISTINE LOUKA

CYPRUS · COMPANY · INCORPORATED 2010-01-11
KYBE ID: BN34456 · BN34456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BY CHRISTINE LOUKA
DRCIP data.gov.cy
BN34456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-01-11
DRCIP data.gov.cy
Μινώταυρου, 1,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIGENA DEVELOPERS LIMITEDShared officer / director · 7 share thisEPPING TRADING LIMITEDShared officer / director · 7 share thisLK CONSULTANCY CENTER LIMITEDShared officer / director · 7 share thisJ. V. INTERHOUSE LIMITEDShared officer / director · 7 share thisCRAZY SPOON CAFE-BAR-RESTAURANT LIMITEDShared officer / director · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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