DOSSIERS / LUCKYRABBID LTD
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Company dossier

LUCKYRABBID LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335063 · HE335063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUCKYRABBID LTD
DRCIP data.gov.cy
HE335063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 48,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared officer / director · 9 share thisOLEANDER OVERSEAS LIMITEDShared officer / director · 9 share thisTEXINVEST LIMITEDShared officer / director · 9 share thisBROADWAY (OVERSEAS) LIMITEDShared officer / director · 9 share thisA & K PAPADAKIS AUDIT SERVICES LTDShared officer / director · 9 share thisSOFACO LIMITEDShared officer / director · 9 share thisRISTO COMPUTER LTDShared officer / director · 9 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 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
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗsecretary—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