DOSSIERS / LUCAS & KALOMOIRA INVESTMENTS & DEVELOPMENTS LTD
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Company dossier

LUCAS & KALOMOIRA INVESTMENTS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290125 · HE290125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUCAS & KALOMOIRA INVESTMENTS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE290125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Αρχ. Κυπριανού, 35,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOUNICRI CONSTRUCTIONS LTDShared officer / director · 6 share thisVISION AND WISDOM LTDShared officer / director · 6 share thisC.& A. AGRICULTURAL PRODUCTS LIMITEDShared officer / director · 6 share thisS.K. FAMAGUSTA BIODIESEL ENERGY LTDShared officer / director · 6 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΕΙΛΗsecretary—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