KYBE — See who's really behind any company

Company dossier

LUCKHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229848 · HE229848 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLUCKHOLD LIMITED

DRCIP data.gov.cy

RegistrationHE229848

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-23

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου και Γρίβα Διγενή, 2,, LIMASSOL CENTER BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEXILEA LIMITEDdissolved DUMANI ENTERPRISES LIMITEDdissolved NOTTARVEST LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NOTTARVEST LIMITEDShared registered address · 4 share this DEXILEA LIMITEDShared registered address · 4 share this DUMANI ENTERPRISES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΧΑΡΙΚΛΕΙΑ ΙΑΤΡΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched