DOSSIERS / LUCE L.S.A. AUTOMATIONS LIMITED
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LUCE L.S.A. AUTOMATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251661 · HE251661 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LUCE L.S.A. AUTOMATIONS LIMITED
DRCIP data.gov.cy
HE251661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Κατσώνη, 10,, NEOELEN MARINA BUILDING, Floor 3, Flat 301-302,, 1307, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBALSOFT GLOBALCARE SUPPORTShared registered address · 2 share thisDSP INNOVATIVE SOLUTIONS LTDShared officer / director · 3 share thisLUCE ATALIOTIS LIMITEDShared officer / director · 3 share thisΠ. ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΤΑΛΙΩΤΗΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΝΙΚΗΤΑΣdirector—Cyprus registry
ΣΟΛΩΝ ΝΙΚΗΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100