DOSSIERS / LUMINITAS HOLDING LIMITED
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Company dossier

LUMINITAS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-31
KYBE ID: HE437919 · HE437919 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
LUMINITAS HOLDING LIMITED
DRCIP data.gov.cy
HE437919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-31
DRCIP data.gov.cy
Κολωνακίου, 18,, Floor 1ος, Flat Ανατολικό,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AXORA TRADING LTDdissolvedBENIGNIO LTDdissolvedCAPTAN ELIA LTDdissolvedCIVITARIA LIMITEDactiveCLARENCEGATE TRADING LIMITEDdissolvedDUMEX TRADING LTDstrike_offGLL FANTASIA LTDstrike_offIKIISLAND ENTERPRISES LTDdissolvedMAXIROS LIMITEDdissolvedMEDIDEP CREATIONS LIMITEDstrike_offMOONRISE LTDdissolvedNASHCARD LTDdissolvedNEWFLAME LTDdissolvedNIKBAT LTDdissolvedPRW ELECTRONICS LIMITEDdissolvedQUERCOM LIMITEDdissolvedROLINEX LIMITEDdissolvedSANDMAN LIMITEDdissolvedSUNBLAST ENTERPRISES LTDdissolvedTOSCOM LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΙΟΥ ΛΟΥΚΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΦΕΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRISMUS HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100