DOSSIERS / SPERANZA LOTTERY LIMITED
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Company dossier

SPERANZA LOTTERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-15
KYBE ID: HE127927 · HE127927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SPERANZA LOTTERY LIMITED
DRCIP data.gov.cy
HE127927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-15
DRCIP data.gov.cy
Ενώσεως, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ERMOS ANTONIADES ESTATESShared officer / director · 2 share thisSEILLANS LIMITEDShared officer / director · 2 share thisANNAASSET MANAGEMENT LTDShared officer / director · 7 share thisA2 FINANCIAL LIMITEDShared officer / director · 7 share thisTELEMAIN LTDShared officer / director · 7 share thisVLP SERVICES LTDShared officer / director · 7 share thisTYCHIS RESIDENCES 3 LTDShared officer / director · 7 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
NameRoleFromSource
ΕΡΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100