KYBE — See who's really behind any company

Company dossier

LUNALAC

CYPRUS · COMPANY · INCORPORATED 1963-07-06
KYBE ID: BN1069 · BN1069 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUNALAC

DRCIP data.gov.cy

RegistrationBN1069

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1963-07-06

DRCIP data.gov.cy

Registered addressΣωκράτους, 15Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BLUE POINT BOUTIQUEactive RECTANGLEBLANCactive

Connections

4 links

Shared operator — likely the same administrator

RECTANGLEBLANCShared registered address · 3 share this TURKISH TOBACCO COMPANY (CYPRUS) LIMITEDShared officer / director · 3 share this M. SEYTI AKDENIZ & SON LIMITEDShared officer / director · 3 share this BLUE POINT BOUTIQUEShared registered address · 3 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

Name	Role	From	Source
EKREM FERDI SARPER	partner	—	Cyprus registry
SEMIH SEYFI AKDENIZ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100