DOSSIERS / LUCROSUS CAPITAL LPS
← SearchExport PDF
Partnership dossier

LUCROSUS CAPITAL LPS

CYPRUS · PARTNERSHIP · INCORPORATED 2021-10-08
KYBE ID: S13245 · S13245 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUCROSUS CAPITAL LPS
DRCIP data.gov.cy
S13245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveBRAINME TECHNOLOGIES LTDactiveCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAstrike_offCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveMIDGATE SOLUTIONS LTDactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_offNXPR VIRTUAL COMMERCE SERVICES LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
AION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDpartner—Cyprus registry
INNOVENTUM MANAGEMENT LTDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100