DOSSIERS / LUSSO ACCESSORI LIMITED
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Company dossier

LUSSO ACCESSORI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-04
KYBE ID: HE78690 · HE78690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUSSO ACCESSORI LIMITED
DRCIP data.gov.cy
HE78690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-04
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. MICHAEL TRIMMINGS LIMITEDactiveA.M. IKODOMIA LIMITEDactiveCLITELO INVESTMENTS LTDdissolvedEPH EUROPEAN PROPERTY HOLDINGS PLCactiveFERRAN LIMITEDactiveH.K. HEAT SOURCE LTDactiveIKODESIGN LIMITEDdissolvedIKOLIFESTYLE LIMITEDactiveIKOLIVING PRODUCTS LTDactiveLEXWORTH FINANCE LIMITEDactivePROCLADactiveRYNAT TRADING LIMITEDactiveSETFORD LIMITEDactiveSHERA EUROPEactiveSHORTSEA EXPRESS LINESdissolvedSHORTSEA EXPRESS LINES LIMITEDdissolvedSYNBUILD LTDactiveVOLIDEVO VENTURES LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100