DOSSIERS / LUMINA - MARE DEVELOPMENT LTD
← SearchExport PDF
Company dossier

LUMINA - MARE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369689 · HE369689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LUMINA - MARE DEVELOPMENT LTD
DRCIP data.gov.cy
HE369689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41/43,, PATROCLOS TOWER, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_off

+121 more

Connections

10 links
Shared operator — likely the same administrator
SUNLIGHT BREEZE DEVELOPMENT LTDShared officer / director · 2 share thisSHOREFRONT MEDITERRANEAN PROPERTIES LTDShared officer / director · 3 share thisS.L - BORIVAJ LTDShared officer / director · 11 share thisS.R.N. SELECTED REAL ESTATE CY LTDShared officer / director · 11 share thisSHAJRAWI LEIBOVICH KAREKLA INVESTMENT LTDShared officer / director · 11 share thisSL HOTELS LTDShared officer / director · 11 share thisNOUR SAJRAWI REAL ESTATE LTDShared officer / director · 11 share thisPILEMOU LTDShared officer / director · 11 share thisSL URBAN NOVIA CITY LTDShared officer / director · 11 share thisSHAJRAWI LEIBOVICH KAREKLA PROPERTIES LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ISRAEL TRAUdirector—Cyprus registry
NOUR SAJRAWIdirector—Cyprus registry
YEHUDA LAHAVdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΕΚΛΑdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100