DOSSIERS / HACIENDA ENTERTAINMENT LTD
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Company dossier

HACIENDA ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-18
KYBE ID: HE309452 · HE309452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HACIENDA ENTERTAINMENT LTD
DRCIP data.gov.cy
HE309452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 1,, Flat 402,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.E.L. TRADING LIMITEDShared officer / director · 4 share thisELESTA INVESTMENTS LIMITEDShared officer / director · 4 share thisNET INFO NEWS LIMITEDShared officer / director · 8 share thisEM SYSTEMS LIMITEDShared officer / director · 8 share thisL & C IMMIGRATION SERVICES LTDShared officer / director · 8 share thisELITE SHOOTINGShared officer / director · 8 share thisPATEL LIMITEDShared officer / director · 8 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗShared officer / director · 8 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
ΔΩΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑIΔOYdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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