DOSSIERS / LCK FINANCIAL SERVICES LTD
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Company dossier

LCK FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174076 · HE174076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LCK FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE174076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Κασσάνδρας, 3,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYCORE ENGINEERING LIMITEDShared officer / director · 3 share thisTOP RELIANCE STOCKBROKERS LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ Α.Ε.Τ.Α. ΛΙΜΙΤΕΔShared officer / director · 5 share thisIMIRANGE TRADING CO. LIMITEDShared officer / director · 5 share thisLCK ADVISORY LTDShared officer / director · 5 share thisNC GLOBAL PROPERTY MANAGEMENT LIMITEDShared officer / director · 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
ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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