LUMINAZA LTD
Registration number HE433790 · Cyprus
LUMINAZA LTD is a private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 606 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-02
- Type
- Private Company
- Registered address
- Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 606 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADISLAV IVANOV director
- LIUDMILA IVANOVA secretary
Companies at the same registered address
- CSGOLD LTD
- WHALEWAVE IC LTD
- SEASCOPE ADVISORY & ACCOUNT MANAGEMENT LTD
- SHADOWTRACKR LTD
- FLYNDAIR LTD
- DIMERIS LTD
Companies with the same directors
- Delta Logistics s.r.o.
- N.S.CONSULTING, spol. s r.o.
- INFERUM s.r.o.
- LA RUCHE DE MAIA
- I.V.B. LIMITED
- OLMERA CO LIMITED
- SOCIETATE CU RĂSPUNDERE LIMITATĂ "SANSONET"
- Societatea cu Răspundere Limitată "MAZOLINA"
Screen LUMINAZA LTD — sanctions, PEP & reliability score →
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