DOSSIERS / LUNISOLAR TRADING AND INVESTMENTS LIMITED
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Company dossier

LUNISOLAR TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-27
KYBE ID: HE206466 · HE206466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUNISOLAR TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-27
DRCIP data.gov.cy
Σταδίου, 126,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BROUHONTAS SERVICES LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100