DOSSIERS / LUCILON LIMITED
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Company dossier

LUCILON LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-24
KYBE ID: HE460504 · HE460504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUCILON LIMITED
DRCIP data.gov.cy
HE460504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-24
DRCIP data.gov.cy
Νίκου Νικολαίδη, 26,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & G CYPRUS ESTATES 4U LIMITEDShared registered address · 7 share thisFINOLAND PROPERTIES LIMITEDShared registered address · 7 share thisN.N. GERMAN SPARE PARTS LTDShared registered address · 7 share thisCORREO LIMITEDShared registered address · 7 share thisN&C.P CAR PERFORMANCE LTDShared registered address · 7 share thisN. PAVLOU PLAYLAND LIMITEDShared registered address · 7 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
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100