DOSSIERS / LUMIA HOLDINGS LTD
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Company dossier

LUMIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356383 · HE356383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUMIA HOLDINGS LTD
DRCIP data.gov.cy
HE356383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 5,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOHEMIAN TRADING LTDShared registered address · 3 share thisCDME MIDDLE EAST LIMITEDShared registered address · 3 share thisBOHEMIAN TRADING LTDShared officer / director · 5 share thisNICOS HADJITHOMAS THE BOOT STOREShared officer / director · 5 share thisBOHEMIAN AGENCIES LIMITEDShared officer / director · 5 share thisCDME MIDDLE EAST LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100