DOSSIERS / LUCANI LIMITED
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Company dossier

LUCANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429454 · HE429454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUCANI LIMITED
DRCIP data.gov.cy
HE429454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20 Α,, Κ. Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRINTLINE SERVICES LIMITEDShared officer / director · 3 share thisPIVOTAL STEP LIMITEDShared officer / director · 3 share thisNPN BUYONTIME ESHOPShared officer / director · 4 share thisFASMOTEC AUTO EXTRAShared officer / director · 4 share thisHAZE LIMITEDShared officer / director · 5 share thisK.G. VISION PERSPECTIVES LTDShared officer / director · 5 share thisFOSZY MEDIA LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100