DOSSIERS / LUMBRU LIMITED
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Company dossier

LUMBRU LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: HE173323 · HE173323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUMBRU LIMITED
DRCIP data.gov.cy
HE173323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Αμμοχώστου, 35,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VLC LOGISTIC LTDShared registered address · 2 share thisVLC LOGISTIC LTDShared officer / director · 6 share thisROSANG LIMITEDShared officer / director · 6 share thisMISTYFIELD LIMITEDShared officer / director · 6 share thisUDV LTDShared officer / director · 6 share thisUTIMBER LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΓΚΡΙΤΣΑΙ ΠΙΤΤΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΓΚΡΙΤΣΑΙ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100