DOSSIERS / ATLANTIC LUNA-PARK ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ATLANTIC LUNA-PARK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-09
KYBE ID: HE87243 · HE87243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ATLANTIC LUNA-PARK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-09
DRCIP data.gov.cy
28 Οκτωβρίου, 20,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TECHQUEST DISTRIBUTION LIMITEDShared officer / director · 5 share thisGLOBTIME COMMERCIAL SERVICES LIMITEDShared officer / director · 5 share thisMORAYSHIRE TRADING LIMITEDShared officer / director · 5 share thisE.T. COMPUTERS LIMITEDShared officer / director · 5 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
ΣΟΥΖΑΝ ΛΑΡΤΙΔΟΥdirector—Cyprus registry
ΣΟΥΖΑΝ ΛΑΡΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100