DOSSIERS / LUXOFT INTERNATIONAL COMPANY LIMITED
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Company dossier

LUXOFT INTERNATIONAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: HE301597 · HE301597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUXOFT INTERNATIONAL COMPANY LIMITED
DRCIP data.gov.cy
HE301597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Floor 1, Flat 13,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7HOPES GALLERIES AND EVENTS LTDstrike_offAMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDANATHECT LTDactiveDELOCE LTDstrike_offDEVELTA LTDactiveDONNA DEL SOLEdissolvedDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedMAHONAN LTDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_offMIRALIORES LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MATTHIAS OTTOdirector—Cyprus registry
JAMES ANDREW SOULSBYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100