DOSSIERS / ΣΠΥΡΟΣ ΛΟΥΚΑ & ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΠΥΡΟΣ ΛΟΥΚΑ & ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-05-28
KYBE ID: HE29741 · HE29741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΣΠΥΡΟΣ ΛΟΥΚΑ & ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-28
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 31,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΑΡΑΤΣΙΝΙΔΗΣ ΦΙΛΙΠΠΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.L. ALL FOODS LIMITEDShared officer / director · 2 share thisCHR. K LE LATINO RESTAURANT LIMITEDShared officer / director · 4 share thisRED LINE PERFORMANCE CYCLE AND MARINEShared officer / director · 4 share thisFISH HUNTER C.K. LTDShared officer / director · 4 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
ΣΠΥΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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