DOSSIERS / LUNA PARK ARIZONA LIMITED
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Company dossier

LUNA PARK ARIZONA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-18
KYBE ID: HE45619 · HE45619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LUNA PARK ARIZONA LIMITED
DRCIP data.gov.cy
HE45619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-18
DRCIP data.gov.cy
6 Δρόμος, 15,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LADOKOLLA GRILLShared officer / director · 5 share thisANEF CREATIVE LTDShared officer / director · 5 share thisΠΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.A. SPYROU CONSTRUCTION LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΝΑ ΣΠΥΡΟΥsecretary—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