DOSSIERS / LUKMA ENTERPRISES LTD
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Company dossier

LUKMA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-01
KYBE ID: HE333733 · HE333733 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LUKMA ENTERPRISES LTD
DRCIP data.gov.cy
HE333733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-01
DRCIP data.gov.cy
Σόλων Μιχαηλίδη, 11,, ΙΙΙ Βιομηχανική Περιοχή Αγ. Συλά, 'Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELKAPAZO LIMITEDShared officer / director · 4 share thisBEAU DEVIENT LIMITEDShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ ΜΙΝΙ-ΜΑΡΚΕΤ ''ΟΙ ΚΡΗΤΙΚΟΙ'' ΛΤΔShared officer / director · 4 share thisΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisS.S.P. ALMETAL LIMITEDShared officer / director · 6 share thisΜ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC & M IOANNOU ENTERPRISES LTDShared officer / director · 6 share thisE.P. IOANNOU ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M IOANNOU ENTERPRISES LTD · strike_off · name-sim 0.48) — 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