KYBE — See who's really behind any company

Company dossier

TH. LUNA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156128 · HE156128 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTH. LUNA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE156128

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-31

DRCIP data.gov.cy

Registered addressΑισχύλου, 8Α,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΔΗΜΗΤΡΗΣ ΜΕΝΕΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100