DOSSIERS / LUZ NEGRA
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Company dossier

LUZ NEGRA

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: BN32369 · BN32369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LUZ NEGRA
DRCIP data.gov.cy
BN32369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Αρίωνος, 1,, Flat 32,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ASRATEN TRADING LIMITEDShared officer / director · 10 share thisK & M KOSMA MARKETINGShared officer / director · 10 share thisARBACRUZ ENTERPRISES LIMITEDShared officer / director · 10 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & M LEATHERLANDShared officer / director · 10 share thisΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 10 share thisBIOSOM LIMITEDShared officer / director · 10 share thisN & M'S HADJIMICHAEL CO LIMITEDShared officer / director · 10 share thisΓ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛshareholder—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