DOSSIERS / LUSAC ENTERPRISES LIMITED
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Company dossier

LUSAC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447262 · HE447262 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LUSAC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE447262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, HOUSE 6A,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBCB BUSINESS CONSULTANT BUILDERactiveBOBO WINE BARactiveDUCHESS HOTEL LIMITEDstrike_offEURO FLY PARTS LTDactiveI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveINNOVATING EVENTS - BY RENEEactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveNEW MED HOLDINGS LIMITEDdissolvedN.P. BARCODE CAFEactiveN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
NEW MED HOLDINGS LIMITEDShared officer / director · 10 share this4 PLUS ENTERTAINMENT LTDShared officer / director · 10 share thisCOLD STONE CREAMERYShared officer / director · 10 share thisN.P. MEDSAIL CENTER LIMITEDShared officer / director · 10 share thisJUPITERBLUE LTDShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑShared officer / director · 10 share thisYIASOU AUTO RENTALS LIMITEDShared officer / director · 10 share thisTIKSHOW LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100