DOSSIERS / LUCIDSKY LIMITED
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Company dossier

LUCIDSKY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362202 · HE362202 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LUCIDSKY LIMITED
DRCIP data.gov.cy
HE362202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE, 2 & 3 FLOOR,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

1 people
NameRoleFromSource
ROY ALMAGORdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100