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Company dossier

LURALOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191989 · HE191989 · 2 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameLURALOR ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE191989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-11

DRCIP data.gov.cy

Registered addressΦλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10AM LIMITEDdissolved 2GT LIMITEDactive 3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved 42WP LIMITEDactive 7TH ART POST HOUSE LTDdissolved 7XX VENTURES LIMITEDactive ABELIE HOLDINGS LIMITEDactive ABERVAL HOLDINGS LIMITEDdissolved ABLICOM LIMITEDdissolved ABLOKIRI LIMITEDdissolved ABRALE LIMITEDstrike_off ABROTION LIMITEDstrike_off ABV (ACRO BUSINESS VENTURES) LIMITEDdissolved ACELAND TRADING LIMITEDdissolved ACESOFT LIMITEDactive ACLIMO LIMITEDdissolved ACROSSWEB LIMITEDdissolved ADACOM S.Astrike_off ADLEAK TECHNOLOGIES LIMITEDactive ADQOR LIMITEDdissolved

+1,488 more

Connections

3 links

Shared operator — likely the same administrator

JARODOL ENTERPRISES LIMITEDShared officer / director · 4 share this ALDWIN TRADING LIMITEDShared officer / director · 4 share this TARENGOL ENTERPRISES 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

2 people

Name	Role	From	Source
JENNY GEORGE	director	—	Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARODOL ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JENNY GEORGE (officer) matches PEP Jennie George — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 44?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score44/100