DOSSIERS / PICADILLY LUNA PARK LIMITED
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Company dossier

PICADILLY LUNA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-14
KYBE ID: HE17488 · HE17488 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PICADILLY LUNA PARK LIMITED
DRCIP data.gov.cy
HE17488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-14
DRCIP data.gov.cy
Αθηνών, 18,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PICCADILLY MOTORS IMPORT - EXPORTShared registered address · 2 share thisBOOGALOO LUNA PARK LIMITEDShared officer / director · 2 share thisRED SEA TRADING CO.Shared officer / director · 7 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 7 share thisPICCADILLY JUKEBOX LIMITEDShared officer / director · 7 share thisFUNZIN HOLDINGS LTDShared officer / director · 7 share thisPICCADILLY MOTORS IMPORT - EXPORTShared officer / director · 7 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
ΑΝΘΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOOGALOO LUNA PARK LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100