DOSSIERS / LUCKY ORANGE INVESTMENT LTD
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Company dossier

LUCKY ORANGE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370807 · HE370807 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LUCKY ORANGE INVESTMENT LTD
DRCIP data.gov.cy
HE370807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Κινύρας, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ASSETURA CONSULTING LIMITEDdissolvedAUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCHIPO OVERSEAS LIMITEDdissolvedCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYNAPTIC LTDstrike_offCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedERDEM TRUSTS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedNAVADIKO LIMITEDdissolvedOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDdissolvedPARTICO TRADING LIMITEDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
YULIYA VARSAMASdirector—Cyprus registry
YULIYA VARSAMASsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100