DOSSIERS / THE "LUNA" JUICES DISTRIBUTORS LIMITED
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Company dossier

THE "LUNA" JUICES DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-09-05
KYBE ID: HE1616 · HE1616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE "LUNA" JUICES DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE1616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-09-05
DRCIP data.gov.cy
Ολυμπιάδος, 8,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 5 share thisAFRICAN SAFARI GIFTS CO LIMITEDShared officer / director · 5 share thisAQUAHEAT MECHANICAL LTDShared officer / director · 5 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100