DOSSIERS / BOOGALOO LUNA PARK LIMITED
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Company dossier

BOOGALOO LUNA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-07
KYBE ID: HE80711 · HE80711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BOOGALOO LUNA PARK LIMITED
DRCIP data.gov.cy
HE80711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-07
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PICADILLY LUNA PARK LIMITEDShared officer / director · 2 share thisM.N.M. THREE SCISSORSShared registered address · 3 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared registered address · 3 share thisFUNZIN HOLDINGS LTDShared officer / director · 7 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 7 share thisPICCADILLY MOTORS IMPORT - EXPORTShared officer / director · 7 share thisPICCADILLY JUKEBOX LIMITEDShared officer / director · 7 share thisRED SEA TRADING CO.Shared 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

3 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICADILLY LUNA PARK LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100