KYBE — See who's really behind any company

Company dossier

LUNA FIDUCIARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-03
KYBE ID: HE31363 · HE31363 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLUNA FIDUCIARIES LIMITED

DRCIP data.gov.cy

RegistrationHE31363

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-02-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL COURT, Floor 5, Flat 15,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BALEINE HOLDINGS LIMITEDdissolved EDGE TECHNOLOGY LIMITEDdissolved FIRST DDI INVEST LIMITEDdissolved MARIOS KAISIS TRADING LIMITEDdissolved MG PROTEGO SERVICES LIMITEDactive O.C.M. REAL CONSULTING LTDactive PRAIVIT INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FIRST DDI INVEST LIMITEDShared registered address · 3 share this PRAIVIT INVESTMENTS LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
AJAY KAUSHIK	director	—	Cyprus registry
ΑΝΙΤΑ ΚΟΣΙΗΚ	director	—	Cyprus registry
ΑΝΙΤΑ ΚΟΣΙΗΚ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100