DOSSIERS / INVEL LUCERO LIMITED
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Company dossier

INVEL LUCERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-07
KYBE ID: HE484925 · HE484925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
INVEL LUCERO LIMITED
DRCIP data.gov.cy
HE484925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-07
DRCIP data.gov.cy
Ελένης Παλαιολογίνας & Αθηνών, 17,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALOMNIA PROPERTIES LIMITEDactiveANCHORLINE HOLDINGS LIMITEDstrike_offARLETA PROPERTIES LIMITEDactiveBASCOT PROPERTIES LIMITEDactiveCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveELIZANO PROPERTIES LIMITEDactiveINVEL ASTRALE LIMITEDactiveINVEL EUDORA MEDALLION LIMITEDactiveINVEL RE HOLDINGS (CYPRUS) LIMITEDstrike_offKUVENA PROPERTIES LIMITEDactiveLANCAST PROPERTIES LIMITEDactiveLETIMO PROPERTIES LIMITEDactiveNUCA PROPERTIES LIMITEDdissolvedORLEANIA PROPERTIES LIMITEDactiveRAVENICA PROPERTIES LIMITEDactiveSMOOLAND PROPERTIES LIMITEDactiveWICECO PROPERTIES LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
INVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 5 share thisLIVEBRIDGE LIMITEDShared officer / director · 5 share thisNIGORA PROPERTIES LIMITEDShared officer / director · 5 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 5 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 10 share thisJOOVOXShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisELENA KYRIAKIDOU DELCShared officer / director · 10 share thisC.E.C.A. PROPERTIES LIMITEDShared officer / director · 10 share thisELTANICO IMPORTS - AGENTSShared officer / director · 10 share thisINVEL EUDORA MEDALLION LIMITEDShared officer / director · 10 share thisINVEL INVESTMENTS CYPRUS 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus 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