DOSSIERS / LUMIGO LTD
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Company dossier

LUMIGO LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-21
KYBE ID: HE485680 · HE485680 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LUMIGO LTD
DRCIP data.gov.cy
HE485680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-21
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactive

+142 more

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΕΑΛΚ ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 3 share thisBASE58 SOLUTIONS LIMITEDShared registered address · 4 share thisFOREVER LIVING PRODUCTS (CYPRUS) LIMITEDShared registered address · 4 share thisHEXALOOT SERVICES LTDShared registered address · 4 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100