DOSSIERS / LUCKY STAR CLOTHING
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Company dossier

LUCKY STAR CLOTHING

CYPRUS · COMPANY · INCORPORATED 1983-07-26
KYBE ID: BN5294 · BN5294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUCKY STAR CLOTHING
DRCIP data.gov.cy
BN5294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-07-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LENNON HOUSE JEANS RANCHShared registered address · 2 share thisSIRANO FASHIONS LIMITEDShared officer / director · 7 share thisFREETEX TRADING LIMITEDShared officer / director · 7 share thisNATALENA PROPERTIES LIMITEDShared officer / director · 7 share thisLENNON HOUSE JEANS RANCHShared officer / director · 7 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisEUDORA TRADE COMMERCIAL 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
ΠΑΥΛΟΣ ΣΙΑΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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