DOSSIERS / K&E LUCKY BOOKMAKERS LIMITED
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Company dossier

K&E LUCKY BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242152 · HE242152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K&E LUCKY BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE242152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVAS BOOKMAKERS LIMITEDShared registered address · 2 share thisL.L. KAVOURINA FISH TAVERN LIMITEDShared officer / director · 5 share thisSAVAS BOOKMAKERS LIMITEDShared officer / director · 5 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓ. ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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