DOSSIERS / WAY LUMINA REAL ESTATE LIMITED
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Company dossier

WAY LUMINA REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-26
KYBE ID: HE488626 · HE488626 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
WAY LUMINA REAL ESTATE LIMITED
DRCIP data.gov.cy
HE488626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, Floor 1, Flat 801,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΒΟΥΝΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100