DOSSIERS / L.P. RED TRIANGLE LTD
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Company dossier

L.P. RED TRIANGLE LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE183028 · HE183028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L.P. RED TRIANGLE LTD
DRCIP data.gov.cy
HE183028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Καντάρας, 22,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOUKAS C. PATSALOS CARS LTDShared officer / director · 5 share thisLOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared officer / director · 5 share thisLOUCAS PATSALOS TRADING LTDShared officer / director · 5 share thisL.P. VINALCO DISTRIBUTORS LTDShared officer / director · 5 share thisLOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared registered address · 6 share thisLOUKAS C. PATSALOS CARS LTDShared registered address · 6 share thisLOUCAS PATSALOS TRADING LTDShared registered address · 6 share thisL.P. VINALCO DISTRIBUTORS LTDShared registered address · 6 share thisWHITE BULL PROPERTY MANAGEMENT LTDShared registered address · 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
ΛΟΥΚΑΣ ΛΟΥΚΑ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ ΠΑΤΣΑΛΟΣsecretary—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