KYBE — See who's really behind any company

Company dossier

LUCKY BROS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-30
KYBE ID: HE465777 · HE465777 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLUCKY BROS LTD

DRCIP data.gov.cy

RegistrationHE465777

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-30

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 30,, Flat 203,, Λακατάμεια, 2320, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SAFARI DON CHRISTO TOURS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΓΙΩΡΓΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΓΙΩΡΓΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100