DOSSIERS / DRAGON LUCK LIMITED
← SearchExport PDF
Company dossier

DRAGON LUCK LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79345 · HE79345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DRAGON LUCK LIMITED
DRCIP data.gov.cy
HE79345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITEDdissolvedARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedBERGAMO TRADING LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedEVALDAS ENTERPRISES LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFIALKA TRADING LIMITEDdissolvedFLOIT ENTERPRISES LIMITEDdissolved

+52 more

Connections

18 links
Shared operator — likely the same administrator
WXFASHION LTDAShared officer / director · 4 share thisEMPIRE TELECOMShared officer / director · 4 share thisWATERMELON LIMITEDShared officer / director · 4 share thisALIXShared officer / director · 5 share thisPIAShared officer / director · 5 share thisSARL QINShared officer / director · 5 share thisLUMINA LUXIMPEX CO SRLShared officer / director · 5 share thisHX3698 HOUSE CENTER ARMARINHOS E AGENCIAMENTO DE MAO DE OBRA LTDAShared officer / director · 12 share thisHX3698 HOUSE CENTER LTDAShared officer / director · 12 share thisMERCADO DOCE MARAVILHA LTDAShared officer / director · 12 share thisPONTE GRANDE MERCADO E AGENCIAMENTO DE MAO DE OBRA LTDAShared officer / director · 12 share thisHXIN SARLShared officer / director · 12 share thisMAXINAShared officer / director · 12 share thisSUNNYLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisOPAL COMERCIO E IMPORTACAO DE MOTOS ELETRICAS LTDAShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE79345/network.

People with significant control

4 people
NameRoleFromSource
XIA QINdirector—Cyprus registry
XIA WUdirector—Cyprus registry
XIN HEdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100