DOSSIERS / LUCKY POWER CONSTRUCTIONS & RENOVATIONS LTD
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LUCKY POWER CONSTRUCTIONS & RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289921 · HE289921 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LUCKY POWER CONSTRUCTIONS & RENOVATIONS LTD
DRCIP data.gov.cy
HE289921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Σαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolvedM.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
FARES HAMZEH ZAKI AL SADEQdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100