DOSSIERS / TIVOLI LUNA PARK LIMITED
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Company dossier

TIVOLI LUNA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-05
KYBE ID: HE17078 · HE17078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TIVOLI LUNA PARK LIMITED
DRCIP data.gov.cy
HE17078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-05
DRCIP data.gov.cy
Περικλέους, 27,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Σ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΡΓΑΣΤΗΡΙ ΦΩΤΟΓΡΑΦΙΑΣ ΠΕΡΙΚΛΕΟΥΣShared officer / director · 4 share thisCANVAS NO BOX AGENCYShared officer / director · 6 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITEDShared officer / director · 6 share thisΣ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOHACO TRADING LTDShared officer / director · 6 share thisEPIC LTDShared officer / director · 9 share thisΚ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔShared officer / director · 9 share thisOTENET TELECOMMUNICATIONS LIMITEDShared officer / director · 9 share thisEPIC SERVICES LTDShared officer / director · 9 share thisINFOTEL LIMITEDShared officer / director · 9 share thisOTENET (CYPRUS) LIMITEDShared officer / director · 9 share thisE.P. ENVIRONMENTAL DESIGN SERVICESShared 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

5 people
NameRoleFromSource
ΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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