DOSSIERS / CUCKOO ENTERPRISES LTD
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Company dossier

CUCKOO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354930 · HE354930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUCKOO ENTERPRISES LTD
DRCIP data.gov.cy
HE354930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Κλεισούρας, 12Α,, 'Αγιος Ανδρέας, 1234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WINGATE AVIATION LIMITEDShared officer / director · 7 share thisFORBURG HOLDINGS LIMITEDShared officer / director · 7 share thisEYISTHOS TRADING LIMITEDShared officer / director · 7 share thisWINGATE TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisISOSTRAN 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣsecretary—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