DOSSIERS / LUCRINO INVESTMENTS LIMITED
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Company dossier

LUCRINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147148 · HE147148 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

strike_off
LUCRINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE147148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Ομήρου, 3,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
TRIANTAL INVESTMENTS LTDShared registered address · 7 share thisCOLFERO INVESTMENTS LIMITEDShared registered address · 7 share thisPACANIA LIMITEDShared registered address · 7 share thisBOSCOR INVESTMENTS LTDShared registered address · 7 share thisREVELIO HOLDINGS LIMITEDShared registered address · 7 share thisMAYLINE TRADING LIMITEDShared registered address · 7 share thisA.K. ALMENOS LIMITEDShared officer / director · 10 share thisZARDINA LTDShared officer / director · 10 share thisEuropa Alliance s.r.o.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FULLSUCCESS MEDICAL CONSULTING"Shared officer / director · 10 share thisPLASTPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisFACE FORMShared officer / director · 10 share thisIT-Hub s.r.o.Shared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared officer / director · 10 share thisLENAUS HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/HE147148/network.

People with significant control

2 people
NameRoleFromSource
OLENA KRAVCHENKOdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

OLENA KRAVCHENKO (officer) matches Elena KRAVCHENKO — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100