DOSSIERS / LUCTOR ET EMERGO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LUCTOR ET EMERGO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-28
KYBE ID: HE69205 · HE69205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LUCTOR ET EMERGO HOLDINGS LIMITED
DRCIP data.gov.cy
HE69205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-28
DRCIP data.gov.cy
Δημητρακοπούλου, 2,, Floor 2,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LUCTOR - ARI'T HART LIMITEDShared registered address · 3 share thisD.T. DIABETES RESEARCH TECHNOLOGIES LIMITEDShared registered address · 3 share thisMELFORD HOLDINGS LIMITEDShared officer / director · 12 share thisQC DATA (EUROPE) LIMITEDShared officer / director · 12 share thisEMERGOMED LIMITEDShared officer / director · 12 share thisBIONATURE E.A. LIMITEDShared officer / director · 12 share thisEMERGO (CYPRUS) LIMITEDShared officer / director · 12 share thisLUCTOR - ARI'T HART LIMITEDShared officer / director · 12 share thisLIFEGOALS FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisEMERGO BETA FUND LIMITEDShared officer / director · 12 share thisNEO MAGNETIC PROPULSION LIMITEDShared officer / director · 12 share thisEMERGO CYPRUS (HOLDINGS) LIMITEDShared officer / director · 12 share thisEMERGO ALPHA FUND LIMITEDShared officer / director · 12 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
ALFRED HENDRIKUS BALMdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERGO CYPRUS (HOLDINGS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100