DOSSIERS / ΤΟ ΣΠΙΤΙΚΟΝ ΤΗΣ ΛΟΥΚΙΑΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΤΟ ΣΠΙΤΙΚΟΝ ΤΗΣ ΛΟΥΚΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-11-01
KYBE ID: HE326403 · HE326403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΤΟ ΣΠΙΤΙΚΟΝ ΤΗΣ ΛΟΥΚΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE326403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-01
DRCIP data.gov.cy
Εδέσσης, 9,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.D.A. SPORTS LTDShared officer / director · 2 share thisΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & L CRACKERS MANUFACTURERS LIMITEDShared officer / director · 7 share thisΤΟ ΣΠΙΤΙΚΟΝ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΛΕΞΑΝΔΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P. REMOVALS STORAGE LIMITEDShared officer / director · 7 share thisLUGARDEN RESTAURANT LTDShared officer / director · 7 share thisKING OF HEARTS DEVELOPMENT LIMITEDShared officer / director · 7 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
ΛΟΥΚΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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