KYBE — See who's really behind any company

Partnership dossier

LUCKY JUNIOR

CYPRUS · PARTNERSHIP · INCORPORATED 1982-06-23
KYBE ID: S7129 · S7129 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLUCKY JUNIOR

DRCIP data.gov.cy

RegistrationS7129

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1982-06-23

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καλογερά, 18Ε,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

POPYTEX INDUSTRY LIMITEDShared officer / director · 2 share this S.R.T. (ATHIENITES) ESTATES LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Μ. ΔΑΜΙΑΝΟΥ	partner	—	Cyprus registry
ΜΑΡΙΑ Γ. ΔΑΜΙΑΝΟΥ	partner	—	Cyprus registry
ΠΟΠΗ Σ. ΣΕΡΓΙΟΥ	partner	—	Cyprus registry
ΣΕΡΓΙΟΣ Π. ΣΕΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100