DOSSIERS / FAMILY LAND (LUNA PARK) LIMITED
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FAMILY LAND (LUNA PARK) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: HE124503 · HE124503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FAMILY LAND (LUNA PARK) LIMITED
DRCIP data.gov.cy
HE124503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Floor 3, Flat 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
HEAVENLY BODIES GYM LIMITEDShared officer / director · 9 share thisARENA MOTO MARKET LIMITEDShared officer / director · 9 share thisCITARUS ARTOZACHAROPLASTIO LIMITEDShared officer / director · 9 share thisATRON (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisMARILENA MASSA (TRADING) LIMITEDShared officer / director · 9 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 9 share thisMOBILE TRENDS LIMITEDShared officer / director · 9 share thisSTELIOS THE KING LIMITEDShared officer / director · 9 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
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100