DOSSIERS / LUNITA LIMITED
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Company dossier

LUNITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335828 · HE335828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LUNITA LIMITED
DRCIP data.gov.cy
HE335828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Χριστάκη Κράνου, 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEPALSO HOLDINGS LIMITEDShared officer / director · 4 share thisGAMBIASIERRA INVESTMENTS LTDShared officer / director · 4 share thisCHANMACO BUILDINGS LIMITEDShared officer / director · 4 share thisVENUS LAUNDRY LIMITEDShared officer / director · 12 share thisBLUE LANE ECHIVE LIMITEDShared officer / director · 12 share thisBLUE LANE AMEDEA LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisBARBARELLA FASHIONShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisPSION SYSTEMS LIMITEDShared officer / director · 12 share thisBLUE LANE AIRCRAFT LEASING LIMITEDShared officer / director · 12 share thisKYPROMUSH TRADING CO LIMITEDShared officer / director · 12 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
ΠΑΡΘΕΝΟΠΗ ΕΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100