DOSSIERS / I LUMI PROPERTIES LTD
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Company dossier

I LUMI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459985 · HE459985 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
I LUMI PROPERTIES LTD
DRCIP data.gov.cy
HE459985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ABYVAPE LTDactiveACHATWAY LTDactiveACRONIX PROPERTY SUPPORT LTDactiveA.I. DOCTOR MEDICAL ASSIST LTDactiveALL4MENSCAPES LTDactiveAPPLABTECH LIMITEDactiveBLOOMLEARN AI LTDactiveB.M. DIGITAL COMMERCE LTDactiveBMP PAPHOS HEIGHTS LIMITEDactiveBOOMBERTO LTDactiveCASA MAGNA HOLDINGS LIMITEDdissolvedC.C. UMIQ AND MORE LTDactiveCERTAINTY EDGE LTDactiveCLYDO SOLUTIONS LTDactiveCOLOUR BYTE DIGITAL MARKETING LTDactiveCOMBICA LTDdissolvedCONVERTECH LTDactiveCOSHIRO LTDactiveCRYO HEXAGON INTERNATIONAL LTDactiveCYRIUS LIVING LTDactive

+86 more

Connections

8 links
Shared operator — likely the same administrator
MAKPAL CO. LIMITEDShared officer / director · 9 share thisANGEL KINGS HOLIDAY RESORT LTDShared officer / director · 9 share thisNEKTARHERB LIMITEDShared officer / director · 9 share thisPORANAKIPR LTDShared officer / director · 9 share thisSBP SUNNY BAY LIMITEDShared officer / director · 9 share thisSCCORE AI TECH DIAGNOSTIC LTDShared officer / director · 9 share thisGlobal treasure management and consulting s.r.o.Shared officer / director · 9 share thisGA RAFTIS CONSTRUCTION LTDShared officer / director · 9 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
ANGELA SPRINCEANA - SIOMINAdirector—Cyprus registry
ANGELA SPRINCEANA - SIOMINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100