DOSSIERS / L.K CYPRUSWEBMARKET
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Company dossier

L.K CYPRUSWEBMARKET

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: BN36689 · BN36689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L.K CYPRUSWEBMARKET
DRCIP data.gov.cy
BN36689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Αμαθούντος, 33,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ & ΛΕΥΚΟΣ Κ. ΚΑΛΛΕΝΟΥ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 4 share thisL.K KALLENOS TRADING LIMITEDShared registered address · 4 share thisΚΥΡΙΑΚΟΣ Π. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisLAZY COW FARMLANDShared officer / director · 7 share thisL.K. DAIRY FARM LIMITEDShared officer / director · 7 share thisPICAPA 4 LTDShared officer / director · 7 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 7 share thisTHE PHOTOBOOTH EVENTS LIMITEDShared officer / director · 7 share thisTHE FOREST BARN LTDShared 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
ΛΕΥΚΟΣ ΚΑΛΛΕΝΟΣshareholder—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