DOSSIERS / LUNARAY INVESTMENTS LTD
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Company dossier

LUNARAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-27
KYBE ID: HE325508 · HE325508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LUNARAY INVESTMENTS LTD
DRCIP data.gov.cy
HE325508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Οσίας Ξένης, 5,, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DDKKG DRAFT SOLUTIONS LTDShared registered address · 3 share thisBITREX LIMITEDShared registered address · 3 share thisSOLTEMO LIMITEDShared officer / director · 10 share thisPSAO s.r.o.Shared officer / director · 10 share thisIDEA COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDShared officer / director · 10 share thisBFC PROJECT (CYPRUS) LTDShared officer / director · 10 share thisKRASNAYA ROZA 1875 LIMITEDShared officer / director · 10 share thisLoud Solutions s.r.o.Shared officer / director · 10 share thisEASY4PRO LTDShared officer / director · 10 share thisCRINALAND LIMITEDShared officer / director · 10 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
IRINA PLASTUNOVAdirector—Cyprus registry
DENIS NOVIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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