DOSSIERS / GOLUCKY VENTURES LIMITED
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Company dossier

GOLUCKY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457103 · HE457103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GOLUCKY VENTURES LIMITED
DRCIP data.gov.cy
HE457103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Περσεφόνης, 8,, Floor 3, Flat 301,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.O.S SCIENCE LTDdissolvedATHANEA INVESTMENTS COMPANY LIMITEDactiveAVERYCO INVEST LIMITEDactiveBYH BRAZILIAN YOGA HOLLYWOODactiveDARRENVILLE HOLDING LIMITEDactiveE.T GEN BIOTECHNOLOGY LTDdissolvedFACE HOLDINGS LIMITEDactiveGOLUCKY QUADRIFOGLIO LIMITEDactiveGRAVITER LIMITEDactiveKRETHEAS HOLDING LIMITEDactiveKRV SQUARE A.E.activeKRV SQUARE CYPRUS LIMITEDactiveLAIS TRADING LTDdissolvedMAVCOSTA HOLDING LIMITEDdissolvedMETROPOLIS INTERNATIONAL LTDactiveMOTIONAKTIV LTDactiveMYHAIRFREESKIN LTDactiveNEUROTRANSVISION LIMITEDactiveNOVENTIS INVEST LTDactiveNOVENTIS SOLUTION LTDactive

+20 more

Connections

9 links
Shared operator — likely the same administrator
RENNEVANDO LIMITEDShared officer / director · 10 share thisDARRENVILLE HOLDING LIMITEDShared officer / director · 10 share thisA.O.S SCIENCE LTDShared officer / director · 10 share thisGOLUCKY QUADRIFOGLIO LIMITEDShared officer / director · 10 share thisSPAREL INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisGREAT ESTATES LIMITEDShared officer / director · 10 share thisAVERYCO INVEST LIMITEDShared officer / director · 10 share thisREWELT CAPITAL LIMITEDShared officer / director · 10 share thisGRAVITER LIMITEDShared 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
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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