DOSSIERS / LUXSTONE DESIGNS LTD
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Company dossier

LUXSTONE DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-18
KYBE ID: HE469939 · HE469939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LUXSTONE DESIGNS LTD
DRCIP data.gov.cy
HE469939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 213,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DW DYNAMIC WORKS PROPERTIES LTDShared registered address · 5 share thisS.K. STIRIXIS BUSINESS CONSULTING SERVICES LTDShared registered address · 5 share thisR.A.I. CONSULTANTS LIMITEDShared registered address · 5 share thisALMAHOLD LIMITEDShared registered address · 5 share thisS.R.H. SOLUTIONS LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 8 share thisR.H. OLIVE BEE LTDShared officer / director · 8 share thisMICREGO TRADING LIMITEDShared officer / director · 8 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 8 share thisSAYWEAR LIMITEDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 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

4 people
NameRoleFromSource
RANDERIA KUNAL DIVYAKUMARdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100