DOSSIERS / LUXUCO LTD
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Company dossier

LUXUCO LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392250 · HE392250 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LUXUCO LTD
DRCIP data.gov.cy
HE392250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS COURT, Floor 4, Flat 41,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

Connections

6 links
Shared operator — likely the same administrator
SPIRIT DESIGN GROUP (CYPRUS) LTDShared officer / director · 3 share thisSTENGIA HOLDINGS LIMITEDShared officer / director · 6 share thisZ.M.C. HOME TEAM DEVELOPMENT LTDShared officer / director · 6 share thisBLUE APHELIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBEYTNA DEVELOPMENTS LTDShared officer / director · 6 share thisGREEN EYE LAND DEVELOPERS LTDShared 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

4 people
NameRoleFromSource
CLAUDE AL HADDADdirector—Cyprus registry
JALAL EL HAWAdirector—Cyprus registry
MAROUN BREIDYdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100