DOSSIERS / LUMIERE INVESTMENTS LIMITED
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Company dossier

LUMIERE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112059 · HE112059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LUMIERE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Αρσινόης, 74,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
NISOCO INVESTMENTS LTDShared officer / director · 5 share thisHELIOTRON INTERNATIONAL LTDShared officer / director · 5 share thisS.A. MADDIER SHOPShared officer / director · 5 share thisPOLYXANTHOS ENTERPRISES LIMITEDShared registered address · 6 share thisTREBOVIR LIMITEDShared registered address · 6 share thisAVIDOS TRADING LIMITEDShared registered address · 6 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisRESISTENCIA ENTERPRISES LIMITEDShared registered address · 6 share thisUNVEILING RHEA THE MOVIE LIMITEDShared officer / director · 11 share thisD & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 11 share thisGERONA HOLDINGS LIMITEDShared officer / director · 11 share thisLUMIERE SERVICES LIMITEDShared officer / director · 11 share thisLUMIERE TV PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisSENTORANTO LIMITEDShared officer / director · 11 share thisBMCH (CYPRUS) LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE112059/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.J. INVESTMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100