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Company dossier

ΛΟΥΒΑΝΑ ΔΙΣΚΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257211 · HE257211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΟΥΒΑΝΑ ΔΙΣΚΟΙ ΛΤΔ
DRCIP data.gov.cy
HE257211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 11B,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELEVEN63 WORLD LIMITEDShared registered address · 2 share thisELEVEN63 WORLDShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisΑΝΕΡΑΔΑ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣShared officer / director · 7 share thisT.A. SPORTS PRINTINGShared officer / director · 7 share thisELEVEN63 WORLD LIMITEDShared officer / director · 7 share thisPADEL CLUB LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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