DOSSIERS / LUTHIEN LTD
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Company dossier

LUTHIEN LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459966 · HE459966 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
LUTHIEN LTD
DRCIP data.gov.cy
HE459966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

19 links
Shared operator — likely the same administrator
Seifert - Estrich GmbHShared name server · 7 share thisMax Hofmann Fußböden GmbH & Co. KGShared name server · 7 share thisMDT Technologies Croatia društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 7 share thisSchreinerei Hans Kindinger GmbH & Co. KGShared name server · 7 share thisSHARDANA d.o.o. za savjetovanjeShared name server · 7 share thisDAVID GOODMAN BRANDS d.o.o. za trgovinuShared name server · 7 share thisSchaffitzel Holzindustrie GmbH + Co. KGShared name server · 7 share thisGREEN GOLD BIOSCIENCE društvo s ograničenom odgovornošću za proizvodnju i trgovinuShared name server · 7 share thisARCUS Capital AGShared name server · 7 share thisFOKUS PRODUKCIJA društvo s ograničenom odgovornošću za film, propagandu i uslugeShared name server · 7 share thisANWIKAR CONSULTANTS GmbHShared name server · 7 share thisCONCAMAR S.L.Shared name server · 7 share thisBE-2364051831Shared name server · 8 share thisBE-2232572586Shared name server · 8 share thisELEMENT 2000 d.o.o. za ugostiteljstvo i turizamShared name server · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE459966/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100