DOSSIERS / LUCRIFER LIMITED
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Company dossier

LUCRIFER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109543 · HE109543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LUCRIFER LIMITED
DRCIP data.gov.cy
HE109543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Flat 302,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACPS ENGINEERING SERVICES L.L.C.activeBLUE WATER INTERNATIONAL LTDactiveCORPERA ACCOUNTANTS LIMITEDactiveCORPERA PARTNERS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveWJC ADVENTURES LTDactiveZARRASVANDCOM LIMITEDactive"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

Connections

13 links
Shared operator — likely the same administrator
MEDICOREX GROUP LTDShared registered address · 2 share thisTOBACERIA LIMITEDShared officer / director · 3 share thisΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 share thisHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisPMA INNOVATION 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100