DOSSIERS / LUCEN LIMITED
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Company dossier

LUCEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-11
KYBE ID: HE458675 · HE458675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LUCEN LIMITED
DRCIP data.gov.cy
HE458675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UW GROUP (UMAR WSR) LTDShared registered address · 5 share thisT & V TSANGARIDES INVESTMENTS LTDShared registered address · 5 share thisUW (UMAR WSR) NETHERLANDS LTDShared registered address · 5 share thisUW (UMAR WSR) ASIA LTDShared registered address · 5 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
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100