DOSSIERS / RODEO LUNA PARK
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Partnership dossier

RODEO LUNA PARK

CYPRUS · PARTNERSHIP · INCORPORATED 1985-10-11
KYBE ID: S7800 · S7800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RODEO LUNA PARK
DRCIP data.gov.cy
S7800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
28 Οκτωβρίου, 13,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JALO TRADING LIMITEDShared registered address · 3 share thisTG PAN INVESTMENTS SRLShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΧΟΥΒΑΡΤΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisTWENTY NINE INVESTMENTS LTDShared officer / director · 3 share thisTELEMANIA SERVICES LIMITEDShared officer / director · 9 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 9 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 9 share thisROCKY JEANSShared officer / director · 9 share thisSPARROW CLOTHING - SHOESShared officer / director · 9 share thisDEMOS HADJICOSTA UNDERGROUND FASHION CENTERShared officer / director · 9 share thisTOUCAN CLOTHING - SHOESShared officer / director · 9 share thisDIMOS FASHIONSShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗpartner—Cyprus registry
ΔΗΜΟΣ ΧΑΤΖΗΚΩΣΤΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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