DOSSIERS / LCCK MANAGEMENT SERVICES LTD
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Company dossier

LCCK MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411259 · HE411259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LCCK MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE411259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-21
DRCIP data.gov.cy
Αργύρη Γαβαλά, 7,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A.G.H.K. BARBECUEShared officer / director · 6 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 6 share thisO.W.I. CREW MANAGEMENT LIMITEDShared officer / director · 6 share thisWENA LTDShared officer / director · 6 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100