KYBE — See who's really behind any company

Company dossier

HCML LUXURY ESTATE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447248 · HE447248 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

unknown

Legal nameHCML LUXURY ESTATE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE447248

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-19

DRCIP data.gov.cy

Registered addressΛαμαρτινού, 10,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PMR PROJECT MANAGEMENT RESOURCESdissolved

Connections

3 links

Shared operator — likely the same administrator

PMR PROJECT MANAGEMENT RESOURCESShared registered address · 2 share this CHARALAMBIA POWER LTDShared officer / director · 3 share this AMANA CAPITAL LTDShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100