DOSSIERS / LUNA AMARILLO LTD
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Company dossier

LUNA AMARILLO LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-28
KYBE ID: HE454930 · HE454930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LUNA AMARILLO LTD
DRCIP data.gov.cy
HE454930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-28
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 13,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WOODY'S INN PROTARAS LTDShared officer / director · 3 share thisV. C. LEISURE WORLD LTDShared officer / director · 3 share thisCAPITOL CAFE, BAR, RESTAURANT AND AMUSEMENT PLACEShared officer / director · 4 share thisSTRIPES CAFE, BAR, RESTAURANT AND AMUSEMENT PLACEShared officer / director · 4 share thisRESTAURANT RUSTICShared officer / director · 4 share thisANDREAS TJELLAS ENTERPRISES LIMITEDShared registered address · 6 share thisΚΩΣΤΑΚΗΣ ΚΑΞΙΣΙΗΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisGEORGIOU & MASTROS LIMITEDShared registered address · 6 share thisΑΝΔΡΕΑΣ Γ ΠΑΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisH & M HAPPINESS TRAVEL & TOURS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΦΛΟΥΡΚΑΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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