DOSSIERS / LUPUS TACTICAL STORE
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Company dossier

LUPUS TACTICAL STORE

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: BN58674 · BN58674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LUPUS TACTICAL STORE
DRCIP data.gov.cy
BN58674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
ΧΑΤΖΗΓΙΩΡΓΑΚΗ ΚΟΡΝΕΣΙΟΥ, 8,, ΑΓΙΟΣ ΣΤΥΛΙΑΝΟΣ, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
D.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 4 share thisΓ.Π.Α. ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΑ ΟΙ ΠΡΟΣΦΥΓΕΣ ΑΥΔΗΜΟΥ ΛΤΔShared officer / director · 4 share thisΕ & Α ΔΙΑΚΟΣΜΗΤΙΚΗ 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
ΕΥΓΕΝΙΟΣ ΕΛΕΥΘΕΡΙΟΥshareholder—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