KYBE — See who's really behind any company

Company dossier

LUCKY SWALLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-08
KYBE ID: HE114370 · HE114370 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLUCKY SWALLOW LIMITED

DRCIP data.gov.cy

RegistrationHE114370

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 98 Γ,Δ,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CREATIVE CORNERShared officer / director · 3 share this F.G.C.F. FAMOUS GOLDEN FRIED CHICKENShared officer / director · 3 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

3 people

Name	Role	From	Source
ΘΕΟΧΑΡΗΣ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΚΟΥΚΙΔΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΚΟΥΚΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100