DOSSIERS / LUXELLINA LIMITED
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Company dossier

LUXELLINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215893 · HE215893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUXELLINA LIMITED
DRCIP data.gov.cy
HE215893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Ανδρέα Ζάκου, 1,, ALEA LIMASSOL STAR,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CORPUSTAR LTDShared registered address · 3 share thisBONIELLA LIMITEDShared registered address · 3 share thisSUNWAYShared officer / director · 4 share thisCORPUSTAR LTDShared officer / director · 6 share thisGALDRICK HOLDINGS LTDShared officer / director · 6 share thisBONIELLA LIMITEDShared officer / director · 6 share thisAVADON TRADING LIMITEDShared officer / director · 6 share thisGAREN TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
GALINA SHAFARENKOdirector—Cyprus registry
VLADIMIR SHAFARENKOdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100