KYBE — See who's really behind any company

Company dossier

LUCERE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-16
KYBE ID: HE437512 · HE437512 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLUCERE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE437512

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-16

DRCIP data.gov.cy

Registered addressΜισσισιπή, 14,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

WALLABIES NETWORK TRADING LTDShared officer / director · 3 share this M. MARNEROU & CO LIMITEDShared officer / director · 3 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
ΜΥΡΟΥΛΛΑ ΜΑΡΙΑ ΜΑΡΝΕΡΟΥ	director	—	Cyprus registry
ΜΥΡΟΥΛΛΑ ΜΑΡΙΑ ΜΑΡΝΕΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100