KYBE — See who's really behind any company

Company dossier

LUCKY DIVERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250555 · HE250555 · 2 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameLUCKY DIVERS LTD

DRCIP data.gov.cy

RegistrationHE250555

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-29

DRCIP data.gov.cy

Registered addressΑίαντος, 22,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolved ABA SEAFOOD LIMITEDdissolved ACCESS SECRETARIAL SERVICES LIMITEDdissolved ACTIVEMOTION WATERSPORTS LTDstrike_off A.C. TRANSHIPPING & CO. LIMITEDdissolved ADC FASHION DESIGNERS LIMITEDdissolved ADELANTE TELECOM LIMITEDdissolved AFFIDAMENTO HOLDINGS LIMITEDactive AGINCOM TRADING LIMITEDdissolved A.G. PROCESSING & TRADING LIMITEDstrike_off A.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolved AIR UNIVERSAL LIMITEDstrike_off AKKEB TRADING LIMITEDdissolved A.K. MANAGEMENT CONSULTANTS LIMITEDdissolved A.K. PLEIADES CUSTOMS LIMITEDstrike_off AL-BORAQ INTERNATIONAL TRADING LIMITEDdissolved ALIBOCA ENTERPRISES LIMITEDdissolved ALIGORIC INVESTMENTS LIMITEDactive ALJO ENTERPRISES LIMITEDdissolved ALKIAS LIMITEDdissolved

+496 more

Connections

2 links

Shared operator — likely the same administrator

Spolek svatého Marka pro ortodoxní kopty v ČR, z.s.Shared officer / director · 3 share this FUN DIVERS LIMITEDShared officer / director · 3 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
YOUSSEF KHALIL	director	—	Cyprus registry
YOUSSEF KHALIL	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score46/100