DOSSIERS / LUCKTECH LIMITED
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Company dossier

LUCKTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-11
KYBE ID: HE331355 · HE331355 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LUCKTECH LIMITED
DRCIP data.gov.cy
HE331355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 182,, EURIPIDES BUSINESS CENTER,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADFONTES ENTERPRISES LIMITEDactiveAMOURI ASSOCIATES LIMITEDactiveANTE HOLDINGS LTDactiveBELSEVY ASSETS LIMITEDdissolvedBETELGEIZE LIMITEDstrike_offBMV BASALT LTDactiveDANPAST LIMITEDdissolvedDIGIPLANT LTDactiveDINO INTERNATIONAL IP LTDactiveEAP PARTNERS LTDactiveEUROBERG LIMITEDdissolvedEXILIOB TRADING LIMITEDactiveFAR EAST FRONTIER LTDactiveFOLA LIMITEDactiveG.K. MEDWASTE WORLDWIDE (CY) LIMITEDactiveGLERA TEAM APPS LTDactiveLASCADO LTDactiveMC PAMPAKAS INVESTMENTS LTDactiveMC PAMPAKAS SERVICES LTDactiveM.P. XPERIENCE TRAVEL LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
KONSTANTIN EROPKINdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100