DOSSIERS / LUSTRANKO LIMITED
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Company dossier

LUSTRANKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE434982 · HE434982 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LUSTRANKO LIMITED
DRCIP data.gov.cy
HE434982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

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

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

Connections

12 links
Shared operator — likely the same administrator
OMK PROPERTY INVESTMENT LTDShared registered address · 4 share thisALBATROSS ADJUSTERS LIMITEDShared registered address · 4 share thisALBATROSS ADJUSTERS HOLDINGS LIMITEDShared registered address · 4 share thisKARALOIZOU BROS LIMITEDShared officer / director · 5 share thisOMK PROPERTY INVESTMENT LTDShared officer / director · 5 share thisBQS Institut für Qualität und Patientensicherheit GmbH ( BQS-Institut)Shared officer / director · 8 share thisALBATROSS ADJUSTERS LIMITEDShared officer / director · 8 share thisSt. Elisabeth Pflegevermittlung GmbHShared officer / director · 8 share thisFischer Handhabungstechnik Burkhard Fischer e.K.Shared officer / director · 8 share thisFischer`s Autodienst in Britz GmbHShared officer / director · 8 share thisGlaukos-Soft GmbHShared officer / director · 8 share thisALBATROSS ADJUSTERS HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
BURKHARD FISCHERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100