Key facts
activeLUMINEXOR SYSTEMS LTD
DRCIP data.gov.cy
HE467827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
LUMINEXOR SYSTEMS LTD
RISK SCORE22LOW RISK
Companies at this address
23 totalADSEGNO LTDAETHORIX SOLUTIONS LTDAICHATBOT LTDARCHORIZONS HOLDINGS LTDCHRONOVIA SOLUTIONS LTDCLARIOM SOLUTIONS LTDCONSULTRONIX SERVICES LTDDATAVARA TECH LTDE. CONSTANTINOU & CO LLCITERATIVEHUB LTDKONOPLEX LIMITEDLEADGENIX MARKETING SERVICES LTDNEURACORE DIGITAL SOLUTIONS LTDNEUROVEKTOR INNOVATION CONSULTING LTDNEXAGRID LTDNOVACREST CAPITAL LTDPEACHPITCH DIGITAL LTDSDELKA CORPORATE SERVICES LTDSIKORA TECHNOLOGIES PROCESSING LTDSOFTGUNICORN LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥ | director | — | Cyprus registry |
| SDELKA CORPORATE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100