DOSSIERS / LUCTOR - ARI'T HART LIMITED
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Company dossier

LUCTOR - ARI'T HART LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136462 · HE136462 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
LUCTOR - ARI'T HART LIMITED
DRCIP data.gov.cy
HE136462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Δημητρακοπούλου, 2,, Floor 2,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D.T. DIABETES RESEARCH TECHNOLOGIES LIMITEDShared registered address · 3 share thisLUCTOR ET EMERGO HOLDINGS LIMITEDShared registered address · 3 share thisEMERGO (CYPRUS) LIMITEDShared officer / director · 12 share thisQC DATA (EUROPE) LIMITEDShared officer / director · 12 share thisEMERGO BETA FUND LIMITEDShared officer / director · 12 share thisBIONATURE E.A. LIMITEDShared officer / director · 12 share thisNEO MAGNETIC PROPULSION LIMITEDShared officer / director · 12 share thisEMERGO ALPHA FUND LIMITEDShared officer / director · 12 share thisEMERGOMED LIMITEDShared officer / director · 12 share thisEMERGO CYPRUS (HOLDINGS) LIMITEDShared officer / director · 12 share thisMELFORD HOLDINGS LIMITEDShared officer / director · 12 share thisLUCTOR ET EMERGO HOLDINGS LIMITEDShared officer / director · 12 share thisLIFEGOALS FINANCIAL SERVICES LIMITEDShared 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
ALFRED HENDRIKUS BALMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100