KYBE — See who's really behind any company

Company dossier

LUCINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280676 · HE280676 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameLUCINO LIMITED

DRCIP data.gov.cy

RegistrationHE280676

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-24

DRCIP data.gov.cy

Registered addressΗρώων, 1-1Α,, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHOAM RESOURCES LIMITEDdissolved GOLDEN AQUA MARINE RESTAURANT LIMITEDdissolved LECYP MARKETING LIMITEDdissolved RAISE OIL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

CHOAM RESOURCES LIMITEDShared officer / director · 2 share this GOLDEN AQUA MARINE RESTAURANT LIMITEDShared registered address · 4 share this CHOAM RESOURCES LIMITEDShared registered address · 4 share this RAISE OIL LIMITEDShared registered address · 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
ROBERT JOHN JARVIS JR	director	—	Cyprus registry
SIMON BARRY KERRUISH	director	—	Cyprus registry
STEPHEN KERRUISH GRAHAM ILLIAM	director	—	Cyprus registry
ROBERT JOHN JARVIS JR	secretary	—	Cyprus registry

Risk signals

0 matched