DOSSIERS / LUNIMA PHOTOLAB & SEA BUSINESS & CHARTERS LTD
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Company dossier

LUNIMA PHOTOLAB & SEA BUSINESS & CHARTERS LTD

CYPRUS · COMPANY · INCORPORATED 1991-10-14
KYBE ID: HE45532 · HE45532 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
LUNIMA PHOTOLAB & SEA BUSINESS & CHARTERS LTD
DRCIP data.gov.cy
HE45532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 52Α,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΟΥ ΣΤΕΛΙΟΥ ΤΟΥ ΚΑΘΗΓΗΤΗShared registered address · 2 share thisL.N. PHOTOCENTER LIMITEDShared officer / director · 3 share thisHIS HAIR LINE HAIRDRESSING SALLONShared officer / director · 3 share thisTSIURUTIS CAR ELECTRIC LIMITEDShared officer / director · 3 share this"YIANNA" PHOTO & FLOWER SHOPShared officer / director · 3 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
ΝΙΚΟΣ ΣΙΓΑΡdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΙΟΥΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100