DOSSIERS / S. K. S. LASER JUKEBOX LIMITED
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Company dossier

S. K. S. LASER JUKEBOX LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-06
KYBE ID: HE57176 · HE57176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S. K. S. LASER JUKEBOX LIMITED
DRCIP data.gov.cy
HE57176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-06
DRCIP data.gov.cy
Αθηνών, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ (CAFE) ΛΙΜΙΤΕΔShared registered address · 3 share thisRED SEA TRADING CO.Shared registered address · 3 share thisPICADILLY LUNA PARK LIMITEDShared officer / director · 7 share thisBOOGALOO LUNA PARK LIMITEDShared officer / director · 7 share thisRED SEA TRADING CO.Shared officer / director · 7 share thisFUNZIN HOLDINGS LTDShared officer / director · 7 share thisPICCADILLY MOTORS IMPORT - EXPORTShared officer / director · 7 share thisPICCADILLY JUKEBOX LIMITEDShared officer / director · 7 share thisCHRISTOS PANAYIOTOU CLEARING AGENCY LIMITEDShared officer / director · 9 share thisΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔShared officer / director · 9 share thisFEDONAS KYRIAKOU IMPORTS-SALES LTDShared officer / director · 9 share thisFERROTHERM CENTRAL HEATING LIMITEDShared officer / director · 9 share thisFEDONAS A. KYRIAKOU & SON LTDShared officer / director · 9 share thisGERICOMShared officer / director · 9 share thisG.N FIREHOUSEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE57176/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100