KYBE — See who's really behind any company

Company dossier

LUNA ESTATE AGENCY

CYPRUS · COMPANY · INCORPORATED 1965-06-21
KYBE ID: BN1189 · BN1189 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLUNA ESTATE AGENCY

DRCIP data.gov.cy

RegistrationBN1189

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1965-06-21

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ABC (ANALYSIS AND BUSINESS CONSULTANTS) LIMITEDstrike_off APZ DEVELOPERS LIMITEDstrike_off ORMA INVESTMENTS LIMITEDdissolved PAPANASTASSIOU ESTATES LIMITEDstrike_off PMP CYPRUS RETREATS LIMITEDdissolved SAM DEVELOPMENTS LIMITEDdissolved ZEBRA DEVELOPMENTS LIMITEDdissolved ZEBRA GENERAL CONSTRUCTIONS LIMITEDstrike_off ZEBRA LIMITEDactive ZEBRA PRECAST CONTRACTING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NZ. LUXURY HOMES LMITEDShared officer / director · 4 share this N & G ZACHARIOU CONSTRUCTION LIMITEDShared officer / director · 4 share this SYNESIOU SPORTS LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΝΙΚΟΣ ΖΑΧΑΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100