KYBE — See who's really behind any company

Company dossier

LUCKRATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133487 · HE133487 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCKRATE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE133487

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 124,, Flat 22,, 3308, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALFA G.I.F. LIMITEDdissolved ATM BUSINESS SYSTEMS (ATM BS) LIMITEDdissolved EUROBET (CYPRUS) LIMITEDdissolved T.V.D. TRADING LIMITEDdissolved ZANTHUS CONCEPT AND SECURITY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ATM BUSINESS SYSTEMS (ATM BS) LIMITEDShared registered address · 2 share this HUMATIC LTDShared officer / director · 4 share this EARTHSTONE COAST LTDShared officer / director · 4 share this NOBILION LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
MILA KHMIL	director	—	Cyprus registry
SERGEY SEREGIN	director	—	Cyprus registry
CHRISTOFI SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100