DOSSIERS / LUUMA BEAUTY LTD
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Company dossier

LUUMA BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-20
KYBE ID: HE475486 · HE475486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LUUMA BEAUTY LTD
DRCIP data.gov.cy
HE475486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-20
DRCIP data.gov.cy
Τερρα Σάντα, 1,, Flat 3,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
TPMA GROUP LTDShared registered address · 2 share thisOCMJ LTDShared officer / director · 10 share thisYASF ECOMMERCE & CONSULTING LTDShared officer / director · 10 share thisODC JOURNEYS LIMITEDShared officer / director · 10 share thisCURVA LTDShared officer / director · 10 share thisSCMJ LTDShared officer / director · 10 share thisSSL - SOFTWISE SOLUTIONS LTDShared officer / director · 10 share thisMGL MARKETING GURU LTDShared officer / director · 10 share thisOJJ EAL ECOM ANGELS LTDShared officer / director · 10 share thisVANTAGE STRIDE LTDShared officer / director · 10 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
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100