DOSSIERS / VALUE IN PEOPLE
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Company dossier

VALUE IN PEOPLE

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: BN53513 · BN53513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VALUE IN PEOPLE
DRCIP data.gov.cy
BN53513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Αγίου Γενναδίου, 97,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DR. PANAYIOTIS LOIZOU DLCShared registered address · 2 share thisΛΕΩΝΙΔΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.L. UNICA PIZZA LTDShared officer / director · 4 share thisΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 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
ΑΘΗΝΑ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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