KYBE — See who's really behind any company

Company dossier

LUVENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326459 · HE326459 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUVENA TRADING LTD

DRCIP data.gov.cy

RegistrationHE326459

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-04

DRCIP data.gov.cy

Registered addressΚαρδίτσις, 5,, Flat 101,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΠΠΟΚΡΑΤΗΣ ΠΟΥΝΤΟΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ISOTHERM LIMITEDShared officer / director · 4 share this DOGSHOTELCY (LOUIZA ANASTASIOU) LTDShared officer / director · 4 share this MAREA PLANNING AND DESIGN L.L.C.Shared officer / director · 4 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

Name	Role	From	Source
ΓΚΟΥΑΡΙΚ ΓΚΟΥΛΑΞΙΖΟΒΑ	director	—	Cyprus registry
ΛΟΥΙΖΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100