DOSSIERS / L.Κ.F. CHRYSTAL PALLAS LIMITED
← SearchExport PDF
Company dossier

L.Κ.F. CHRYSTAL PALLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-19
KYBE ID: HE131899 · HE131899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.Κ.F. CHRYSTAL PALLAS LIMITED
DRCIP data.gov.cy
HE131899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-19
DRCIP data.gov.cy
Στροβόλου, 92,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛΟΥΚΑΣ Ε. ΛΟΥΚΑ ΛΤΔShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisNIGHT RIDERS LIMITEDShared registered address · 5 share thisΛΟΥΚΑΣ Ε. ΛΟΥΚΑ ΛΤΔShared 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

2 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100