DOSSIERS / LUMIVOLT SOLUTIONS LIMITED
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Company dossier

LUMIVOLT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-03
KYBE ID: HE470719 · HE470719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LUMIVOLT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE470719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-03
DRCIP data.gov.cy
Μάρκου Δράκου, 82,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.M. CHICKEN PALACEShared registered address · 2 share thisTHETA ELECTRICS LIMITEDShared officer / director · 2 share thisA. SCHINI KAKKOURA & CO. LLCShared officer / director · 3 share thisNUKE MAPU LIMITEDShared officer / director · 3 share thisA.A CONCRETE POLISHERS OF CYPRUS LTDShared officer / director · 6 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisKORINOS CONSULTING LTDShared officer / director · 6 share thisLA ANTONAKIS CIKOS SRLShared 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΧΟΙΝΗ ΚΑΚΚΟΥΡΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΑΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Θ. ΣΧΟΙΝΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΧΟΙΝΗ ΚΑΚΚΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100