DOSSIERS / LUXBURNE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

LUXBURNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-17
KYBE ID: HE326013 · HE326013 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LUXBURNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE326013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-17
DRCIP data.gov.cy
Κώστα Παρτασίδη, 34,, ABBEY TOWER A, Flat 901,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARTLYN TRADING LIMITEDShared registered address · 2 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 2 share thisBOHEMIA-SHVEIK TOUR, spol. s r.o.Shared officer / director · 4 share thisNiRaTec GmbHShared officer / director · 4 share thisALIGOR Group, s.r.o.Shared officer / director · 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

3 people
NameRoleFromSource
ALEXEY NIKIFOROVdirector—Cyprus registry
KONSTANTIN SINTSOVdirector—Cyprus registry
KONSTANTIN SINTSOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100