DOSSIERS / LOUNICRI CONSTRUCTIONS LTD
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Company dossier

LOUNICRI CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176665 · HE176665 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LOUNICRI CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE176665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 35,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARCATE LIMITEDShared registered address · 2 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 6 share thisLUCAS & KALOMOIRA INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 6 share thisC.& A. AGRICULTURAL PRODUCTS LIMITEDShared officer / director · 6 share thisVISION AND WISDOM LTDShared officer / director · 6 share thisS.K. FAMAGUSTA BIODIESEL ENERGY LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100