DOSSIERS / LUXURY SKY
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Company dossier

LUXURY SKY

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: BN40011 · BN40011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LUXURY SKY
DRCIP data.gov.cy
BN40011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Σάββα Ροτσίδη, 7,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOBAL WINGS LTDShared officer / director · 8 share thisΑΝΑΡΡΩΤΗΡΙΟ ΚΑΙ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΕΟΜΗΤΩΡ"Shared officer / director · 8 share thisSUNATLANTIS SPORT EVENTS LIMITEDShared officer / director · 8 share thisY.K.A BETTING SHOP LTDShared officer / director · 8 share thisKREKNA LTDShared officer / director · 8 share thisANTLANTIS ISLAND KOMODROMOS GShared officer / director · 8 share thisICOMO TRADING CO LTDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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