DOSSIERS / LUCKIOZA LIMITED
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Company dossier

LUCKIOZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381377 · HE381377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUCKIOZA LIMITED
DRCIP data.gov.cy
HE381377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-16
DRCIP data.gov.cy
Κώστα Γεωργίου, 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAISMA LIMITEDShared officer / director · 7 share thisJ&A GLOBAL ESTATES LIMITEDShared officer / director · 7 share thisJ. A. SANTA BARBARA PROPERTIES LIMITEDShared officer / director · 7 share thisSAVRES (PAPHOS) LTDShared officer / director · 7 share thisSAVRES (CYPRUS) LTDShared officer / director · 7 share thisJ&A GLOBAL REALTY LTDShared 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
ΙΩΑΝΝΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
KRISTINA KHANDOGINAsecretary—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