DOSSIERS / LUMINOSANA LTD
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Company dossier

LUMINOSANA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461509 · HE461509 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LUMINOSANA LTD
DRCIP data.gov.cy
HE461509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 12,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
PIXELWERKER MEDIA PUBLISHING LTDShared registered address · 2 share thisBLACK ROCKET LTDShared officer / director · 6 share thisBLACK ROCKET ECOMMERCE SOLUTION LTDShared officer / director · 6 share thisPBC EUROPE LTDShared officer / director · 6 share thisD.S.C. DIGITAL SERVICES CONSULTING LIMITEDShared officer / director · 6 share thisHMCP HEALTHY LIVING LTDShared officer / director · 6 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
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100