DOSSIERS / LUMINOVA PHARMA CORPORATION LTD
← SearchExport PDF
Company dossier

LUMINOVA PHARMA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-29
KYBE ID: HE413281 · HE413281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LUMINOVA PHARMA CORPORATION LTD
DRCIP data.gov.cy
HE413281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-29
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offPENETOTO ENTERPRISES LTDstrike_off

+11 more

Connections

10 links
Shared operator — likely the same administrator
ENDAVOR LIMITEDShared officer / director · 11 share thisBRANDTOP LTDShared officer / director · 11 share thisVERANOVA HOLDINGS LTDShared officer / director · 11 share thisTMP (SALES) LIMITEDShared officer / director · 11 share thisVANAIR LIMITEDShared officer / director · 11 share thisSWIFTMOVE LTDShared officer / director · 11 share thisGINACA TRADING LIMITEDShared officer / director · 11 share thisST GEORGES MARITIME (SGM) LIMITEDShared officer / director · 11 share thisSPECTRATOP LTDShared officer / director · 11 share thisDARIFCON LIMITEDShared 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

4 people
NameRoleFromSource
PER MICHAEL ERICHSENdirector—Cyprus registry
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100