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Company dossier

LUCILAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-29
KYBE ID: HE51919 · HE51919 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameLUCILAND PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE51919

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-29

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolved ABLECHARM TRADING LIMITEDdissolved AFIG LIMITEDdissolved AFIXIS TRADE LIMITEDdissolved AGROINTORG LIMITEDdissolved AGROVISION CHEMICAL COMPANY LIMITEDdissolved AKAYA SFT LIMITEDdissolved AL HARES COMPANY LIMITEDdissolved ALUTRANS FORWARDING (CYPRUS) LIMITEDdissolved AMBERTA TRADING (OVERSEAS) LIMITEDdissolved ANDRIAN CONTRACT SERVICES LIMITEDdissolved ARCOM TRADING LIMITEDdissolved ARUM TRADING LIMITEDdissolved ATELIER GRABHERR ASSOCIATES LIMITEDdissolved AVESTA CONSULTANCE AND TRADING LIMITEDdissolved AZERO SHIPPING CO LIMITEDdissolved BALAHE TRADE INVEST LIMITEDdissolved BANU DESIGN LIMITEDdissolved BASEWOOD TRADING LIMITEDdissolved BASTION TRADING LIMITEDdissolved

+195 more

Connections

2 links

Shared operator — likely the same administrator

C.M ZEN ETHNICS TRADING LIMITEDShared officer / director · 3 share this LPDPShared officer / director · 3 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

4 people

Name	Role	From	Source
DJORDJE POPOVIC	director	—	Cyprus registry
VLADISLAV POPOVIC	director	—	Cyprus registry
ZARKO RATKOVIC	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100