DOSSIERS / GOLUCKY QUADRIFOGLIO LIMITED
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Company dossier

GOLUCKY QUADRIFOGLIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457157 · HE457157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GOLUCKY QUADRIFOGLIO LIMITED
DRCIP data.gov.cy
HE457157
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 VENTURES 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
REWELT CAPITAL LIMITEDShared officer / director · 10 share thisGRAVITER LIMITEDShared officer / director · 10 share thisAVERYCO INVEST LIMITEDShared officer / director · 10 share thisSPAREL INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisGREAT ESTATES LIMITEDShared officer / director · 10 share thisGOLUCKY VENTURES LIMITEDShared officer / director · 10 share thisA.O.S SCIENCE LTDShared officer / director · 10 share thisRENNEVANDO LIMITEDShared officer / director · 10 share thisDARRENVILLE HOLDING 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