DOSSIERS / LUMINA GARDENS LTD
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Company dossier

LUMINA GARDENS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475170 · HE475170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LUMINA GARDENS LTD
DRCIP data.gov.cy
HE475170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-13
DRCIP data.gov.cy
Ιθάκης, 2,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΟ. ΜΙ. ΜΙΧΑΗΛ ΥΑΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 2 share thisLUMINA BOTANICAL GARDENSShared registered address · 2 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 9 share thisMOTECO LIMITEDShared officer / director · 9 share thisΒ.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 9 share thisV. P.E. COMPANY LIMITEDShared officer / director · 9 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 9 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
NameRoleFromSource
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΟΜΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100