LUMINON HOLDINGS LTD
Registration number HE461034 · Cyprus
LUMINON HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 331 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-06-05
- Type
- Private Company
- Registered address
- Τενάρου, 4,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
- Post code
- 2360
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 331 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΩΤΙΟΣ ΜΠΑΧΤΣΕΒΑΝΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ secretary
Companies at the same registered address
Companies with the same directors
- S.S.P.T. LIMITED
- SNT (CYPRUS) LIMITED
- NORTHSEA HORIZON HOLDINGS LIMITED
- VORGOL HOLDINGS LIMITED
- FORONE LIMITED
- BOLE ENTERPRISES LIMITED
- G.N.R. TRADE ASSOCIATES LIMITED
- LUFERONTO HOLDINGS LIMITED
Screen LUMINON HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LUMINON HOLDINGS LTD in the app — or pull it programmatically with a free API key.