DOSSIERS / LUMINACORP ANALYTICA LTD
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Company dossier

LUMINACORP ANALYTICA LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437709 · HE437709 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LUMINACORP ANALYTICA LTD
DRCIP data.gov.cy
HE437709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

17 links
Shared operator — likely the same administrator
SICURO PROPERTIES LTDShared officer / director · 7 share thisGOLDIRIA LIMITEDShared officer / director · 7 share thisTHEO & SONS INSURANCE AGENT AND CONSULTANT LTDShared officer / director · 7 share thisFIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTDShared officer / director · 7 share thisSICURO INSURANCE SOLUTIONS AGENTS, SUBAGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisE.M JUST 4 HIMShared officer / director · 7 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisGRUBESIC SERVICES LIMITEDShared officer / director · 12 share thisDIGITAL A.I. LAB LTDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 share thisSILVER BIRD CLOTHING INDUSTRY LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE437709/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΚΤΟΡΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100