DOSSIERS / LUCKY DOMAIN LIMITED
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Company dossier

LUCKY DOMAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300133 · HE300133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LUCKY DOMAIN LIMITED
DRCIP data.gov.cy
HE300133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Χαλκιδόνος, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALEVFAR LIMITEDShared registered address · 4 share thisBAIDS LTDShared registered address · 4 share thisGLBC LTDShared registered address · 4 share thisALEVFAR LIMITEDShared officer / director · 9 share thisVASS TRADING LTDShared officer / director · 9 share thisMORAMAX INVESTMENTS LIMITEDShared officer / director · 9 share thisZTRAVEL LTDShared officer / director · 9 share thisM & A VASSILIOU LIMITEDShared officer / director · 9 share thisY SEVENShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisNORALYN LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100