DOSSIERS / LUNA SHIPPING AND ENTEPRISES (CY) LTD
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Company dossier

LUNA SHIPPING AND ENTEPRISES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE321998 · HE321998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUNA SHIPPING AND ENTEPRISES (CY) LTD
DRCIP data.gov.cy
HE321998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
Δημήτρη Ζινιέρι, 2,, 8201, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DOLPHIN MARINE LTDShared officer / director · 3 share thisMARINE CO (JPY) LIMITEDShared officer / director · 3 share thisRED CIRCLE LEATHERS LIMITEDShared officer / director · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICESShared officer / director · 7 share thisFOGEKAMA ENTERPRISES LTDShared officer / director · 7 share thisHAIR SALON BY SAVVAS LTDShared officer / director · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICES LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100