DOSSIERS / OBJECTIF LUNE SOLUTIONS LIMITED
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Company dossier

OBJECTIF LUNE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197974 · HE197974 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
OBJECTIF LUNE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE197974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 401,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

10 links
Shared operator — likely the same administrator
P.D. CITY CERAMICS LIMITEDShared registered address · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisM.M. THEODOROU PROPERTY DEVELOPERS LIMITEDShared registered address · 6 share thisA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisM.I.M. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisP.K. FAIR PROMOTION & MARKETING LIMITEDShared officer / director · 6 share thisTESLA CAPITAL CORP LIMITEDShared officer / director · 6 share thisSTASERO MARBLES CO. LIMITEDShared officer / director · 6 share thisBAGBIR VENTURES LIMITEDShared registered address · 6 share thisTESLA CAPITAL CORP LIMITEDShared registered address · 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
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMED (ME) SOLUTIONS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100