DOSSIERS / G-LUCK FINANCE LTD
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Company dossier

G-LUCK FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279292 · HE279292 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G-LUCK FINANCE LTD
DRCIP data.gov.cy
HE279292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2BCLEVER INVESTMENT LIMITEDdissolvedAFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_off

+33 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100