DOSSIERS / LU & LU INTERNATIONAL INVESTMENTS LTD
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Company dossier

LU & LU INTERNATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361379 · HE361379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LU & LU INTERNATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE361379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100