DOSSIERS / WHITE LUCKY PUPPY LTD
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Company dossier

WHITE LUCKY PUPPY LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262455 · HE262455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
WHITE LUCKY PUPPY LTD
DRCIP data.gov.cy
HE262455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Αριάδνης, 3Α,, Κόκκινες, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIME ART LIMITEDShared officer / director · 5 share thisBRITISH - AMERICAN INSURANCE CO. LIMITEDShared officer / director · 5 share thisM.K. TROPIC LTDShared officer / director · 5 share thisINDIANOS, KYRIACOU & ASSOCIATES LIMITEDShared 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 ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100