DOSSIERS / QUEEN'S YACHTS CYPRUS LIMITED
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Company dossier

QUEEN'S YACHTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-27
KYBE ID: HE254167 · HE254167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
QUEEN'S YACHTS CYPRUS LIMITED
DRCIP data.gov.cy
HE254167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-27
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 29,, Floor 3, Flat 302,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.A. MERCHANTS COShared officer / director · 5 share thisTHE BOWLERS PRO SHOP LIMITEDShared officer / director · 5 share thisSPEED WAY COURIERShared officer / director · 5 share thisCAFE MOU.P.I. LTDShared officer / director · 5 share thisFINANZA INVESTMENT SERVICES LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.K. LOUCA INVESTMENTS LIMITEDShared officer / director · 6 share thisFIVE ROCKS BEACH LIMITEDShared officer / director · 6 share thisTELEDEV LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΗΣsecretary—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