KYBE — See who's really behind any company

Company dossier

LUCCI CRUISE & WEDDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438663 · HE438663 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUCCI CRUISE & WEDDING LTD

DRCIP data.gov.cy

RegistrationHE438663

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-26

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 9,, SOFIRINI COURT 1, SHOP 1-3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GREEN VIE FOODSactive INREALTY LIMITEDactive VLPROJECTSPRO LTDactive

Connections

4 links

Shared operator — likely the same administrator

VLPROJECTSPRO LTDShared registered address · 2 share this LITTLE TRADE HOUSE LIMITEDShared officer / director · 4 share this SPOTLIGHT FASHION LIMITEDShared officer / director · 4 share this FLORISH 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
ΝΑΤΑΛΙΑ ΧΑΤΖΗΡΟΥΣΟΥ	director	—	Cyprus registry
VIMATEX LIMITED	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