DOSSIERS / ΛΟΥΚΑΣ ΤΖΙΟΒΑΝΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΥΚΑΣ ΤΖΙΟΒΑΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-28
KYBE ID: HE30891 · HE30891 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΛΟΥΚΑΣ ΤΖΙΟΒΑΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-28
DRCIP data.gov.cy
SAINT THEKLA BEACH RESTAURANT,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GG THE ALMA DEVELOPMENTS LTDShared officer / director · 6 share thisARIVARO DEVELOPERS LTDShared officer / director · 6 share thisFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDShared officer / director · 6 share thisBEVAGNA LTDShared officer / director · 6 share thisALATI INVESTMENTS 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
ΈΛΕΝΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΒΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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