DOSSIERS / LUICATE LIMITED
← SearchExport PDF
Company dossier

LUICATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465953 · HE465953 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LUICATE LIMITED
DRCIP data.gov.cy
HE465953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Γεωργίου Α, 83,, SHOP 17,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolved

+83 more

Connections

6 links
Shared operator — likely the same administrator
CONSTRAID LTDShared officer / director · 7 share thisA.G. PURE SENSES & MOREShared officer / director · 7 share thisΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑShared officer / director · 7 share thisEKSAGON HOLDINGS LTDShared officer / director · 7 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 7 share thisNALBADA HOLDINGS LTDShared officer / director · 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
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100