KYBE — See who's really behind any company

Company dossier

LUMENVISTA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-20
KYBE ID: HE449482 · HE449482 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUMENVISTA LTD

DRCIP data.gov.cy

RegistrationHE449482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-20

DRCIP data.gov.cy

Registered addressΠομπηίας, 11,, Λατσιά, 2222, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ADONIS DENTAL LTDShared officer / director · 5 share this ADONIS PANAGIDIS DELCShared officer / director · 5 share this CONSULAB LIMITEDShared officer / director · 5 share this ADONIS PANAYIDES DLCShared officer / director · 5 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
ΑΔΩΝΙΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΔΩΝΙΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100