KYBE — See who's really behind any company

Company dossier

LUX FORTE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434388 · HE434388 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLUX FORTE LTD

DRCIP data.gov.cy

RegistrationHE434388

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-17

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καλογερά, 89,, Floor 2, Flat 2,, Σκάλα, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ACLM MONTESSORI CAMPUS LARNACA PRIVATE KINDERGARTENactive EXIBHU LTDactive F.G. FAMAGUSTA GALLERY LIMITEDactive MULTI SPACE ART & ACT LTDactive PRIVATE ELEMENTARY SCHOOL ACLM MONTESSORI CAMPUS LARNACAactive

Connections

3 links

Shared operator — likely the same administrator

AUSTRIAN ALUMINUM & GLASS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this KAMJ CONSTRUCTION LTDShared officer / director · 4 share this ONE K.Y. CONSTRUCTION LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
KHALED ALAHMAD	director	—	Cyprus registry
KHALED ALAHMAD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100