DOSSIERS / SKY WOLF LUNA PARK LIMITED
← SearchExport PDF
Company dossier

SKY WOLF LUNA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: HE143540 · HE143540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SKY WOLF LUNA PARK LIMITED
DRCIP data.gov.cy
HE143540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-01
DRCIP data.gov.cy
Κάτω Βαρωσίων, 56,, Τσιακιλερό, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. I. ELECTRICAL LIMITEDShared registered address · 2 share thisG. I. ELECTRICAL LIMITEDShared officer / director · 4 share thisORPHANIDES GENERAL TRADING LIMITEDShared officer / director · 4 share thisBEAUTY SPA KYRIAKI 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

3 people
NameRoleFromSource
ΑΓΑΘΗ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100