DOSSIERS / LUSTUTO HOLDING LIMITED
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Company dossier

LUSTUTO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379187 · HE379187 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
LUSTUTO HOLDING LIMITED
DRCIP data.gov.cy
HE379187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIACO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

14 links
Shared operator — likely the same administrator
IFB PROPERTY (EUROPE) LTDShared officer / director · 6 share thisTRIVORO HOLDINGS LTDShared officer / director · 6 share thisIFB GOLF & LEISURE LTDShared officer / director · 6 share thisRAVEN RUSSIA LIMITEDShared officer / director · 6 share thisRUBIECOM RETAIL LIMITEDShared officer / director · 6 share thisAVONDOLE INVESTMENTS LIMITEDShared officer / director · 7 share thisMENSDORF LIMITEDShared officer / director · 7 share thisPERULIO SERVICES LIMITEDShared officer / director · 7 share thisPRIMA SORT INSTALACJE SANITARNE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisRAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITEDShared officer / director · 7 share thisESTEPONA PROPERTIES LIMITEDShared officer / director · 7 share thisDEANSPAR HOLDINGS LIMITEDShared officer / director · 7 share thisCIBATUS HOLDINGS LIMITEDShared officer / director · 8 share thisONITEC HOLDINGS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
CHRISTOPHER WILLIAM FERGUSSON DRYDENdirector—Cyprus registry
JEREMY BRUCE STURGESSdirector—Cyprus registry
LUKAS NOGAdirector—Cyprus registry
NEIL ANTHONY SMITHdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMONTO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100