DOSSIERS / LUXITECTURE LTD
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Company dossier

LUXITECTURE LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443206 · HE443206 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LUXITECTURE LTD
DRCIP data.gov.cy
HE443206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Αβάνας, 7Α,, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΠΩΛΙΝΑ ΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXITECTURE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100