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Company dossier

LUIMIA ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-08
KYBE ID: HE353186 · HE353186 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLUIMIA ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE353186

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-08

DRCIP data.gov.cy

Registered addressΒασιλίσσης Αμαλίας, 20,, Flat 202,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CINNERS LIMITEDstrike_off CLAUGHTON TRADING LIMITEDactive KONVERTIV LTDactive MINDWORKS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

NBG SECURITIES ROMANIA SRLShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΓΟΥΤΑΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΟΥΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched