DOSSIERS / LUKULICIOUS
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Company dossier

LUKULICIOUS

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: BN45208 · BN45208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LUKULICIOUS
DRCIP data.gov.cy
BN45208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 3,, ATRIUM, Flat 2-3,, Δήμος Λάρνακας, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisPARAND CO LTDShared officer / director · 11 share thisKRASA APARTMENTS BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisTOPSILT LTDShared officer / director · 11 share thisPERFIL COMPANY LTDShared officer / director · 11 share thisRUALIA COMPANY LTDShared officer / director · 11 share thisM. ENGELMANN DEVELOPMENT LTDShared officer / director · 11 share thisB.B.K. BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisKRASA HILL RESIDENCE BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisM.B. KEYDOOR LTDShared officer / director · 11 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

1 people
NameRoleFromSource
MARWAN BECHARAshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100