DOSSIERS / LUNDEX CONSULTING B.V.
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Company dossier

LUNDEX CONSULTING B.V.

CYPRUS · COMPANY · INCORPORATED 1992-06-12
KYBE ID: AE640 · AE640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LUNDEX CONSULTING B.V.
DRCIP data.gov.cy
AE640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-06-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 4,, 3506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RABANUS CONSULTING B.V.Shared officer / director · 2 share thisRABANUS CONSULTING B.V.Shared registered address · 2 share thisDOMUSMAGNA LTDShared officer / director · 12 share thisMARCHMONT TRADING LIMITEDShared officer / director · 12 share thisEDREIRA NAVIGATION CO. LIMITEDShared officer / director · 12 share thisDOLCECASA LTDShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΠΙΤΤΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisIMDALA CONSULTING B.V.Shared officer / director · 12 share thisS. P. BELMONT INVESTMENTS LIMITEDShared officer / director · 12 share thisMEGARON TRADING LIMITEDShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisSFW & SMK CHINA INVESTMENT (CYPRUS) LTDShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣauthorised—Cyprus registry
BENGST - GORAN GUSTAV LUNDSTROMdirector—Cyprus registry
ELIS KAITISdirector—Cyprus registry
SOTIRIS PITTASdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RABANUS CONSULTING B.V. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100