DOSSIERS / ΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔ
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ΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-03-24
KYBE ID: HE17209 · HE17209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 47,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BUYINDIA TRADING LIMITEDShared officer / director · 3 share thisMUZICBOOM LTDShared officer / director · 3 share thisC.E. FORMULA LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.C. THE KINGDOM OF ENGLISHShared officer / director · 4 share thisΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΠΛΩΣΕΙΣ ΚΑΙ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΒΑΣΟΥΛΛΑ ΛΟΥΚΑΪΔΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΪΔΗΣdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΛΟΥΚΑΪΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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