DOSSIERS / LUNICO AGENCIES LIMITED
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Company dossier

LUNICO AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-01-26
KYBE ID: HE3432 · HE3432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LUNICO AGENCIES LIMITED
DRCIP data.gov.cy
HE3432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-26
DRCIP data.gov.cy
Αισχύλου, 29,, Floor 1, Flat 4-5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolvedSAMA TOOLS LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Β. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ Β. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100