DOSSIERS / LUMEA ENTERPRISES LTD
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Company dossier

LUMEA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350793 · HE350793 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LUMEA ENTERPRISES LTD
DRCIP data.gov.cy
HE350793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
ΛΕΩΝ ΓΙΟΧΑΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100