DOSSIERS / LUCERNIVEST LIMITED
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Company dossier

LUCERNIVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229708 · HE229708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LUCERNIVEST LIMITED
DRCIP data.gov.cy
HE229708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIGUILLON SERVICES LIMITEDdissolvedAIM HIGH LTDactiveA.L. & H. GENERAL TRADING LIMITEDdissolvedARGOINTER TRADING CO. LIMITEDstrike_offBALKOMED TRADERS LIMITEDdissolvedC. D. ECO DEVELOPMENTS LIMITEDdissolvedCOURTFIELD LIMITEDdissolvedD.L.C. FLOATING CONSTRUCTIONS LIMITEDdissolvedDOLVACO LIMITEDdissolvedDRALI INVESTMENTS LIMITEDdissolvedFIRSL HOLDINGS LIMITEDdissolvedFONDI SHOE INDUSTRY LIMITEDdissolvedFREANCO & ASSOCIATES LIMITEDdissolvedFREANCO LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES LIMITEDdissolvedKONDITECO LIMITEDdissolvedLOGVACO TRADING LIMITEDdissolvedMARINOS ZOUMIDES LIMITEDactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
A.L. & H. GENERAL TRADING LIMITEDShared registered address · 7 share thisSPRIDER STORES (CYPRUS) LIMITEDShared registered address · 7 share thisC. D. ECO DEVELOPMENTS LIMITEDShared registered address · 7 share thisFIRSL HOLDINGS LIMITEDShared registered address · 7 share thisA.D.T. COMPANY LIMITEDShared registered address · 7 share thisAIM HIGH LTDShared registered address · 7 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
JONATHAN MARTIN DAWS - CHEWdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑdirector—Cyprus registry
ORIMELCO (BUSINESS SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100