DOSSIERS / LUXAETERNA HOLDING LIMITED
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Company dossier

LUXAETERNA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463809 · HE463809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUXAETERNA HOLDING LIMITED
DRCIP data.gov.cy
HE463809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, Floor 10, Flat 1001A,, NICOLAOU PENTADROMOS CENTER, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KRYSTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisQUANTUM PRODUCTION LIMITEDShared registered address · 3 share thisIDKFA GLOBAL LTDShared registered address · 3 share thisABIGEIUS LIMITEDShared officer / director · 4 share thisPROTOR INVESTMENT LIMITEDShared officer / director · 4 share thisHURTOM MEDIYA HOLDING LTDShared officer / director · 4 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

3 people
NameRoleFromSource
TETYANA BUTERLINdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΤΟΥΜΙΤΡΟ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100