KYBE — See who's really behind any company

Company dossier

LUMI SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409438 · HE409438 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLUMI SOFTWARE LTD

DRCIP data.gov.cy

RegistrationHE409438

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-21

DRCIP data.gov.cy

Registered addressΑγίας Κασσιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DALLINGER CENTRE LIMITEDdissolved FINAPTICA LTDactive PC PARTNERS INVESTMENTS LTDactive PHILSTON LTDactive

Connections

3 links

Shared operator — likely the same administrator

DALLINGER CENTRE LIMITEDShared registered address · 4 share this PHILSTON LTDShared registered address · 4 share this PC PARTNERS INVESTMENTS LTDShared registered address · 4 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
ROSSMERE LTD	director	—	Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched