DOSSIERS / LUNULIN HOLDINGS LIMITED
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Company dossier

LUNULIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300670 · HE300670 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LUNULIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE300670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Θάσου, 3,, DADLAW BUSINESS CENTRE NEO, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AD EL CONSULTING LIMITEDactiveASTRASINE HOLDING LTDactiveAWM SPORTDATA LIMITEDstrike_offBB TRADE (CYPRUS) LIMITEDactiveBOITONO LIMITEDactiveCOASTROCK HOLDINGS LIMITEDactiveDONSBURY HOLDINGS LIMITEDactiveDRAFTMAN TRADING LIMITEDactiveDYLA TRADING LIMITEDactiveEASTPORT DEVELOPMENT LIMITEDactiveEL AD HOLDINGS LIMITEDactiveEMP2 LIMITEDactiveEVORICH CAPITAL LIMITEDdissolvedFORESTDAM MANAGEMENT LIMITEDstrike_offFORESTGRASS TRADING & INVESTMENTS LIMITEDactiveGERALIN MANAGEMENT LIMITEDstrike_offGOULBURY INVESTMENTS LIMITEDstrike_offGRADEWEST CONSULTANCY LIMITEDstrike_offGREENSTREAM INVESTMENTS AND HOLDING LIMITEDactiveI.C.C. SMART PROCUREMENT LIMITEDactive

+42 more

Connections

11 links
Shared operator — likely the same administrator
OCEANWIND HOLDINGS (CY) LIMITEDShared registered address · 2 share thisSAVVAS DEMOSTHENOUS ALUMINIUMShared officer / director · 11 share thisTOPNOTE CONSULTANTS LIMITEDShared officer / director · 11 share thisOCEANWIND HOLDINGS (CY) LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisKELAMO TRADING LIMITEDShared officer / director · 11 share thisA.O. NVL SERVICES LTDShared officer / director · 11 share thisYORK DEVELOPMENT LIMITEDShared officer / director · 11 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared officer / director · 11 share thisVITATO CONSULTING LTDShared officer / director · 11 share thisCONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100