Key facts
dissolvedLUNIVE LTD
DRCIP data.gov.cy
HE386341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-13
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LUNIVE LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣ | director | — | Cyprus registry |
| PRAVO LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100