DOSSIERS / LUNACO HOLDINGS LIMITED
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Company dossier

LUNACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: HE459641 · HE459641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LUNACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE459641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-07
DRCIP data.gov.cy
Δημοφώντος, 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPELEOTHERAPY CENTERShared registered address · 2 share thisGERANI ENTERPRISES LIMITEDShared officer / director · 12 share thisSTIRLING CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBRENDENA HOLDINGS LIMITEDShared officer / director · 12 share thisPROBOOK ENTERPRISES LIMITEDShared officer / director · 12 share thisDALECO HOLDINGS LIMITEDShared officer / director · 12 share thisIRIS SECRETARIES LIMITEDShared officer / director · 12 share thisTURMIN SHIPPING COMPANY (CYPRUS) LIMITEDShared officer / director · 12 share thisARGI NAVIGATION LIMITEDShared officer / director · 12 share thisTONBRIDGE CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisCORAL REEF TRADING LIMITEDShared officer / director · 12 share thisIRIS DIRECTORS LIMITEDShared 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
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—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