DOSSIERS / LUXE PROPERTIES CYPRUS LIMITED
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Company dossier

LUXE PROPERTIES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391949 · HE391949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LUXE PROPERTIES CYPRUS LIMITED
DRCIP data.gov.cy
HE391949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
LIZAR HOLDINGS LIMITEDShared registered address · 7 share thisM. C. JEWELLERY LIMITEDShared registered address · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared officer / director · 7 share thisAZRIC HOLDING LIMITEDShared officer / director · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared officer / director · 7 share thisARTJET BERMUDA LTD.Shared officer / director · 7 share thisSEMPRE TI AMO - COLLECTIONShared registered address · 7 share thisMINTHA HOLDING LIMITEDShared registered address · 7 share thisMINTHA HOLDING LIMITEDShared officer / director · 7 share thisSNAPBOX HOLDINGS LIMITEDShared registered address · 7 share thisCALLISTEPHUS ENTERPRISES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ALEXANDER SUTYAGINdirector—Cyprus registry
CHRISTIAN EGGENBERGERdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN EGGENBERGER (officer) matches PEP Christian Eggenberger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100