DOSSIERS / LUMIERE SERVICES LIMITED
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Company dossier

LUMIERE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-24
KYBE ID: HE29905 · HE29905 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
LUMIERE SERVICES LIMITED
DRCIP data.gov.cy
HE29905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-24
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

16 links
Shared operator — likely the same administrator
LUMIERE TV PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisDEALMASTERS D.M. LIMITEDShared officer / director · 7 share thisKLIQR INTERNATIONAL LTDShared officer / director · 7 share thisHELIC (CYPRUS) LIMITEDShared officer / director · 7 share thisONESTOPINVEST LIMITEDShared officer / director · 7 share thisWHEEL & THRILLS LIMITEDShared officer / director · 7 share thisJNM SOLID WOODCRAFT LIMITEDShared officer / director · 7 share thisLUMIERE INVESTMENTS LIMITEDShared officer / director · 11 share thisGERONA HOLDINGS LIMITEDShared officer / director · 11 share thisLUMIERE CONSULTANTS CYPRUS LIMITEDShared officer / director · 11 share thisLUMIERE ADVERTISING STUDIOSShared officer / director · 11 share thisSENTORANTO LIMITEDShared officer / director · 11 share thisBMCH (CYPRUS) LIMITEDShared officer / director · 11 share thisD & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 11 share thisUNVEILING RHEA THE MOVIE LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE29905/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. MICHAELIDES SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100