DOSSIERS / LU & LU HOLDING LTD
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Company dossier

LU & LU HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361217 · HE361217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LU & LU HOLDING LTD
DRCIP data.gov.cy
HE361217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Αμαθούντας, 180,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BART MATTHIJS VAN LUNENdirector—Cyprus registry
BART MATTHIJS VAN LUNENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO'S STARS HOLDING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100