DOSSIERS / LUCKY DIVERS
← SearchExport PDF
Company dossier

LUCKY DIVERS

CYPRUS · COMPANY · INCORPORATED 1988-03-14
KYBE ID: BN8195 · BN8195 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
LUCKY DIVERS
DRCIP data.gov.cy
BN8195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-14
DRCIP data.gov.cy
Αφάνειας, 4,, Συν. Κόκκινες Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L. SKLAVOS LIMITEDShared officer / director · 2 share thisΤ.Π. ΑΙΣΘΗΣΕΙΣShared registered address · 5 share thisFLYGFISKEN DIVINGS LIMITEDShared registered address · 5 share thisC.P. TOP GUN GUNSMITHINGShared registered address · 5 share thisL. SKLAVOS LIMITEDShared registered address · 5 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
ΛΟΙΖΟΣ ΣΚΛΑΒΟΣshareholder—Cyprus registry

Risk signals

0 matched