DOSSIERS / LUMINATEK MAX LTD
← SearchExport PDF
Company dossier

LUMINATEK MAX LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447755 · HE447755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LUMINATEK MAX LTD
DRCIP data.gov.cy
HE447755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Αρμενίας, 41,, Flat 701,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRAPHIQOR LTDShared registered address · 4 share thisMENTIA COURSE LTDShared registered address · 4 share thisINT KHAWK LIMITEDShared registered address · 4 share thisMENTIA COURSE LTDShared officer / director · 7 share thisGRAPHIQOR LTDShared officer / director · 7 share thisINT KHAWK LIMITEDShared officer / director · 7 share thisTELESCAPE LIMITEDShared officer / director · 7 share thisC.P.O. BEYONDTECH RELIABLE SOLUTIONS LTDShared officer / director · 7 share thisCASUS FINANCE ( CYPRUS ) LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΠΑΥΛΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100