DOSSIERS / LUCKY FOREVER INVESTMENT LTD
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Company dossier

LUCKY FOREVER INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-20
KYBE ID: HE354854 · HE354854 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

unknown
LUCKY FOREVER INVESTMENT LTD
DRCIP data.gov.cy
HE354854
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-20
DRCIP data.gov.cy
Λεωφόρος Μέλανος, 2-4,, MEZONAITE 5,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUCKY BEAR INVESTMENT LTDShared registered address · 2 share thisEURASISCHER CO. LTDShared officer / director · 5 share thisSHUANG LONG LTDShared officer / director · 5 share thisLUCKY BEAR INVESTMENT LTDShared officer / director · 5 share thisLIMASUO DEVELOPERS LTDShared officer / director · 5 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
ZHAO RUICHUNdirector—Cyprus registry
ZHAO RUICHUNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCKY BEAR INVESTMENT LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100