DOSSIERS / GET LUCKY LIMITED
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Company dossier

GET LUCKY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462822 · HE462822 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GET LUCKY LIMITED
DRCIP data.gov.cy
HE462822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Χρυσορογιατίσσης, 8,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links

People with significant control

3 people
NameRoleFromSource
ILYA STEINZEIGdirectorCyprus registry
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100