DOSSIERS / A & D LUMACO GROUP LTD
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Company dossier

A & D LUMACO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-28
KYBE ID: HE409646 · HE409646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A & D LUMACO GROUP LTD
DRCIP data.gov.cy
HE409646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-28
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolvedFALCONBRIDGE INVESTMENTS LIMITEDactive

+28 more

People with significant control

2 people
NameRoleFromSource
SHADA MOHAMMED ALI HUSSEINdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100