DOSSIERS / LUZEX DEVELOPMENT LIMITED
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Company dossier

LUZEX DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178692 · HE178692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LUZEX DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE178692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Χαριτίνης Σακκαδά, 5,, Floor 1,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HELDOR TRADING LIMITEDShared registered address · 4 share thisTRINOKI DEVELOPMENTS LIMITEDShared registered address · 4 share thisFELIUS INVEST CO LIMITEDShared registered address · 4 share thisR.O. FUTURE GROUP PLCShared officer / director · 10 share thisFAIRFIELD DEVELOPMENTS LIMITEDShared officer / director · 10 share thisGERMIC HOLDINGS LTDShared officer / director · 10 share thisD.T. CONTACT ENTERPRISES LIMITEDShared officer / director · 10 share thisPONOZE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisLESIFASE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 10 share thisALMISON HOLDINGS LIMITEDShared officer / director · 10 share thisRWILL 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.

People with significant control

2 people
NameRoleFromSource
ΚΙΚΙ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
BBELUSIA BUSINESS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESIFASE DEVELOPMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100