Key facts
dissolvedLULUTO LTD
DRCIP data.gov.cy
HE410002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LULUTO LTD
RISK SCORE22LOW RISK
Companies at this address
39 totalABC OPTIMIZE SERVICES LIMITEDALIBIOSTAR TRADING LIMITEDAMADATI LTDARETRIA HOLDINGS LIMITEDAXE EDUCATION LTDBERMONDALE LTDBIANCO SANDS TRADING LIMITEDBRINWEL LTDCARECORE LTDCIS APPLICATIONDATASERV LIMITEDFINETECH SERVICES LIMITEDFINVASCO CAPITAL INVESTMENTS LIMITEDIPHC HOLDING LTDK.S. KUWAIT SECURITIES (CYPRUS) LTDKVM INVESTMENT CLUB (CYPRUS) LTDLAMLA HOLDINGS LTDLAUBACH HOLDING LIMITEDLELAND TRADING LTDLES CINQ LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PRELIUM CORPORATE SERVICES LTD | director | — | Cyprus registry |
| ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100