DOSSIERS / LUCAS INTERNATIONAL CULTURAL EXCHANGE AND INVESTMENT (CYPRUS) LTD
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Company dossier

LUCAS INTERNATIONAL CULTURAL EXCHANGE AND INVESTMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367511 · HE367511 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
LUCAS INTERNATIONAL CULTURAL EXCHANGE AND INVESTMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE367511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Ιώνος, 6,, Floor 1,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolved

+23 more

Connections

12 links
Shared operator — likely the same administrator
AUCRAS LTDShared registered address · 4 share thisΜΕΓΑ ΠΟΤΑΜΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 4 share thisCTAC CONSULTANCY LTDShared registered address · 4 share thisOBAL COMMUNICATIONShared officer / director · 5 share thisGHANG-CHENG TRADING CO LIMITEDShared officer / director · 5 share thisYOLEE CULTUREShared officer / director · 5 share thisTOMOShared officer / director · 5 share thisAU NOM DE LA ROSEShared officer / director · 6 share thisTeno GmbHShared officer / director · 6 share thisDeutschland Xinyan Internationale Technologie und Handels GmbHShared officer / director · 6 share thisVANPLANTA GmbHShared officer / director · 6 share thisМА ЯНЬShared 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

2 people
NameRoleFromSource
JIANG LUOdirector—Cyprus registry
YAN MAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100