DOSSIERS / L.K.R. INVESTMENTS LTD
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Company dossier

L.K.R. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237905 · HE237905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L.K.R. INVESTMENTS LTD
DRCIP data.gov.cy
HE237905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Λευκονοίκου, 1,, Λατσί, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KIMBERLEY POLISHED DIAMONDS LTDShared officer / director · 4 share thisA.C.L. DEVELOPMENTS LTDShared officer / director · 4 share thisN.S.M.L DEVELOPMENTS LTDShared officer / director · 4 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisGold of Naples GmbHShared officer / director · 11 share thisORA Restaurations-GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΣΤΡΟΥΒΙΧdirector—Cyprus registry
ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100