KYBE — See who's really behind any company

Company dossier

LUNAR RECORDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467594 · HE467594 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLUNAR RECORDS LIMITED

DRCIP data.gov.cy

RegistrationHE467594

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-13

DRCIP data.gov.cy

Registered addressΝίκης & 1 Κάστορος,, Floor 1,, Λευκωσία, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 4 share this A.L.E. (LAONA) DEVELOPERS LTDShared officer / director · 4 share this KLEONIK IMPORTS-EXPORTSShared 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

2 people

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΚΟΛΟΚΟΤΡΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUNAR RECORDS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100