DOSSIERS / LUCIDWAY ENTERPRISES LTD
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Company dossier

LUCIDWAY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-16
KYBE ID: HE298542 · HE298542 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LUCIDWAY ENTERPRISES LTD
DRCIP data.gov.cy
HE298542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-16
DRCIP data.gov.cy
Βάσου Λάμπρου, 3,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CANSULT HOLDINGS LIMITEDShared registered address · 8 share thisATHOS LOUCA ACCOUNTANT-AUDITORShared registered address · 8 share thisCANSULT LIMITEDShared registered address · 8 share thisCERRO CISNE TRADINGShared registered address · 8 share thisELTNEWS LTDShared registered address · 8 share thisR & A AUDIT LTDShared registered address · 8 share thisDILIGENTWAY LIMITEDShared registered address · 8 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENUTOS ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100