DOSSIERS / ROCKABILLY LF LTD
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Company dossier

ROCKABILLY LF LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467412 · HE467412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROCKABILLY LF LTD
DRCIP data.gov.cy
HE467412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Κίμωνος, 3,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROCKABILLYShared registered address · 3 share thisROCKABILLYShared registered address · 3 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDGK MODERN VIBES CYPRUS LIMITEDShared officer / director · 7 share thisAVENDITORS INVESTMENTS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROCKABILLYShared 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
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥsecretary—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