DOSSIERS / LA TOUR DE LA LOUNA LIMITED
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Company dossier

LA TOUR DE LA LOUNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174400 · HE174400 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LA TOUR DE LA LOUNA LIMITED
DRCIP data.gov.cy
HE174400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offFOUNTAIN DEVELOPMENT LIMITEDactiveG.A. PROGRESS SAVED LTDstrike_offGOLD EMERGING VILLAS LTDactiveLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedM. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔactiveNOMOREHOTELS (CYPRUS) LIMITEDdissolvedPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDactiveP.V.S.K. BROKERS LIMITEDdissolvedTOTTI BATHROOM ACCESSORIES LTDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΓΑΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΣΙΓΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100