DOSSIERS / LUMINOUS ELEVEN LTD
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Company dossier

LUMINOUS ELEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-26
KYBE ID: HE459399 · HE459399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LUMINOUS ELEVEN LTD
DRCIP data.gov.cy
HE459399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-26
DRCIP data.gov.cy
Κικέρωνα, 21,, Flat 303,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D & C HOLIDAYS LIMITEDShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisN & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 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
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100