DOSSIERS / L.P. SCUBA NAPA LIMITED
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Company dossier

L.P. SCUBA NAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-24
KYBE ID: HE112472 · HE112472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
L.P. SCUBA NAPA LIMITED
DRCIP data.gov.cy
HE112472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-24
DRCIP data.gov.cy
Nissi Beach, 27,, Flat 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L. SKLAVOS LIMITEDShared officer / director · 2 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisFLYGFISKEN DIVINGS LIMITEDShared officer / director · 4 share thisFUN DIVERS LIMITEDShared 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

2 people
NameRoleFromSource
ΛΟΥΗΣ ΣΚΛΑΒΟΣdirector—Cyprus registry
ΛΙΑΝΑ ΣΚΛΑΒΟΥsecretary—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