DOSSIERS / LUNIKA LIMITED
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Company dossier

LUNIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-16
KYBE ID: HE359145 · HE359145 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LUNIKA LIMITED
DRCIP data.gov.cy
HE359145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-16
DRCIP data.gov.cy
Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

ABOUSLEIMAN & PARTNERS LIMITEDstrike_offADERTION INVESTMENTS LIMITEDdissolvedAFFRETER INVESTMENTS LIMITEDdissolvedALETIMA LIMITEDstrike_offA.L. FUTURE PRODUCTION TECHNOLOGIES LTDstrike_offALGUACIL INVESTMENTS LIMITEDdissolvedALRYYAN SERVICES AND SUPPLIES LIMITEDdissolvedALTEENU SERVICES AND SUPPLIES LIMITEDdissolvedAMKIR TRADING LTDdissolvedAMTENOX DEVELOPMENT LTDdissolvedARDARMA LIMITEDstrike_offARHAT ENTERPRISES LTDdissolvedARLETTO INVEST LIMITEDdissolvedASKARIA INVESTMENTS LIMITEDdissolvedAUC LIMITEDstrike_offBALTEUS CAPITAL LIMITEDdissolvedBAREBOAT TRADING LIMITEDdissolvedBARNILIA LIMITEDdissolvedBELINEA INVESTMENTS LTDdissolvedBELOMINA INVESTMENTS LIMITEDdissolved

+167 more

Connections

5 links
Shared operator — likely the same administrator
ARDARMA LIMITEDShared officer / director · 6 share thisVISEGOLD LIMITEDShared officer / director · 6 share thisGREEN APOLLO (CYPRUS) LIMITEDShared officer / director · 6 share thisAPOLLO ADVANCED (CYPRUS) LTDShared officer / director · 6 share thisAPOLLO TREASURY (CYPRUS) LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΚΟΥΡΟΥΣΙΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ERACLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100