DOSSIERS / CARDLUCK GLOBAL LIMITED
← SearchExport PDF
Company dossier

CARDLUCK GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413833 · HE413833 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CARDLUCK GLOBAL LIMITED
DRCIP data.gov.cy
HE413833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

9 links
Shared operator — likely the same administrator
WOODLAND HILLS LTDShared officer / director · 10 share thisR & D GELATISSIMO LIMITEDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES MEDIC SERVICES LIMITEDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 10 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 10 share thisCHESTERTONS CYPRUSShared officer / director · 10 share thisSOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 10 share thisVARKEDGE LIMITEDShared officer / director · 10 share thisE.M.A. DAVINCI LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100