DOSSIERS / LUMINA CAPITAL LTD
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Company dossier

LUMINA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-19
KYBE ID: HE483894 · HE483894 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LUMINA CAPITAL LTD
DRCIP data.gov.cy
HE483894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-19
DRCIP data.gov.cy
Χρυσουπόλεως, 23,, MARKYRIA 11, Floor 2, Flat 203,, 'Αγιος Νικόλαος, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS NICOLAOU LLCactiveA.N. EASY CORPORATE LTDactiveASSET INVESTMENTS NALIF LTDactiveATRA CONSULTING LTDactiveCYPRUS STRENGTH SYNDICATE LTDactiveESSENTRIX LTDactiveGIOMEDICS FRANCHISE LTDactiveINFLECT LTDactiveJLN LABS LTDactiveKALYDU.AI LTDactiveKONSULTFRED LTDactiveMADBRAIN LABS LTDactiveNEASOL FRANCHISE LTDactiveOLD WORLD TECHNOLOGIES LTDactiveRMPR VENTURES & HOLDINGS LTDactiveSEBASTIAN WILD LTDactiveSEVENFOLD VENTURES LTDactiveTELOS KALON LTDactiveTWOTHREE CAPITAL LTDactive

People with significant control

2 people
NameRoleFromSource
HANNAH SCHNURRdirector—Cyprus registry
HANNAH SCHNURRsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100