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Company dossier

LUCINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230947 · HE230947 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLUCINA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE230947

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-06

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolved ACTIVITA INVESTMENTS LIMITEDdissolved ADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolved ADDMORECOLORS LTDdissolved ADYIN LTDdissolved AEE AUTO SOLUTIONS LTDstrike_off AFTERMIND INVESTMENTS LIMITEDdissolved AIBE LTDdissolved AIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolved AKOMPLIKA LIMITEDdissolved ALBYFIELD LIMITEDactive ALEAD LTDactive ALTIMODE LTDdissolved ALT WHITE LTDactive A.M.S. FRANCE SUD LTDdissolved A.N. ACCESS INSURANCE BROKERS LIMITEDdissolved APELAMIS LIMITEDdissolved APSYSTEMS INTERNATIONAL LTDdissolved ARCHATUS ENTERPRISES LIMITEDactive ARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

3 links

Shared operator — likely the same administrator

ALBYFIELD LIMITEDShared officer / director · 4 share this LYONESSE LIMITEDShared officer / director · 4 share this LUNETTE TRADING 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

4 people

Name	Role	From	Source
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΣΙΑΜΑΝΕ	director	—	Cyprus registry
ΝΙΚΗΦΟΡΟΣ Π. ΧΑΡΑΓΚΙΩΝΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100