DOSSIERS / LURAQ INVESTMENTS LIMITED
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Company dossier

LURAQ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351273 · HE351273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
LURAQ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES COURT, Floor 2, Flat 203,, Στρόβολος, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100