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Company dossier

LUMMAAI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: HE483515 · HE483515 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameLUMMAAI HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE483515

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-13

DRCIP data.gov.cy

Registered addressΚαλοκαιρινής, 15,, VIEW POINT HILLS , NO. 3,V1268,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

QUANTIVATIVE LTDactive

Connections

3 links

Shared operator — likely the same administrator

QUANTIVATIVE LTDShared officer / director · 2 share this QUANTIVATIVE LTDShared registered address · 2 share this AUTOGUARD MAINTENANCE LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ROBERT CRAIG COURTNEY-LEAVER	director	—	Cyprus registry
ΑΝΘΙΑ ΠΑΝΑΓΙΩΤΑΚΗ	director	—	Cyprus registry
ΑΝΘΙΑ ΠΑΝΑΓΙΩΤΑΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched