DOSSIERS / LUXELE LIMITED
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Company dossier

LUXELE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322204 · HE322204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
LUXELE LIMITED
DRCIP data.gov.cy
HE322204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Γεωργίου Σεφέρη 7, 51,, Αγίων Ομολογητών, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
JURILEX LIMITEDShared officer / director · 5 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 5 share thisMANUCONSULT LTDShared officer / director · 5 share thisERGOFINANCE LIMITEDShared officer / director · 5 share thisCHRISTMAS MYSTERY LTDShared registered address · 7 share thisPARAMOUNT SKI RESORT LTDShared registered address · 7 share thisHOMETELIA LTDShared registered address · 7 share thisI.V. CRYOHEALTH LTDShared registered address · 7 share thisWIC VIETNAM LTDShared registered address · 7 share thisWIC SERVICES CY LTDShared registered address · 7 share thisCE EXCLUSIVE LTDShared officer / director · 8 share thisCODEBOX LTDShared officer / director · 8 share thisWONDERESERV LTDShared officer / director · 8 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 8 share thisE.C. DIGIBOX LTDShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/HE322204/network.

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100