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Company dossier

COSTAS & LUCIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73506 · HE73506 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameCOSTAS & LUCIANA LIMITED

DRCIP data.gov.cy

RegistrationHE73506

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-04

DRCIP data.gov.cy

Registered addressΤσακκίστρα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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
LUCIANA PINGERTON	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΙΓΚΕΡΤΟΝ	director	—	Cyprus registry
LUCIANA PINGERTON	secretary	—	Cyprus registry

Risk signals

0 matched