DOSSIERS / LUMARIS SFO LIMITED
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Company dossier

LUMARIS SFO LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-17
KYBE ID: AE3829 · AE3829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LUMARIS SFO LIMITED
DRCIP data.gov.cy
AE3829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2026-06-17
DRCIP data.gov.cy
Αγίου Σάββα, 29,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α.Χ. ΓΙΩΡΓΑΛΛΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisBOLDEST FILM CY LIMITEDShared officer / director · 3 share thisEUXINUS LIMITEDShared officer / director · 3 share thisINCACIS HOLDINGS LIMITEDShared officer / director · 8 share thisINFRACIS GROUP LTDShared officer / director · 8 share thisBEACON SHIPPING LIMITEDShared officer / director · 8 share thisSCI DU 18-20 AVENUE MATIGNONShared officer / director · 8 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 8 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 8 share thisIDOLE MODEL MANAGEMENTShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
ΧΙΩΝΑ ΓΙΩΡΓΑΛΛΗauthorised—Cyprus registry
GASPARD BOOTdirector—Cyprus registry
ΧΙΩΝΑ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100