DOSSIERS / LUNINFIELD MANAGEMENT LIMITED
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Company dossier

LUNINFIELD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199012 · HE199012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LUNINFIELD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE199012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

People with significant control

2 people
NameRoleFromSource
NATALIA MALTSEVAdirector—Cyprus registry
NATALIA MALTSEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100