DOSSIERS / L.I.C. LUMINAR IMPACT CAPITAL LTD
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Company dossier

L.I.C. LUMINAR IMPACT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-27
KYBE ID: HE490228 · HE490228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L.I.C. LUMINAR IMPACT CAPITAL LTD
DRCIP data.gov.cy
HE490228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-27
DRCIP data.gov.cy
Στασικράτους, 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW COGNITO CY LTDShared officer / director · 10 share thisMITRELLI SERVICES CY LTDShared officer / director · 10 share thisTGIL INVESTMENTS LIMITEDShared officer / director · 10 share thisMENOMADIN CHATEAU SASShared officer / director · 10 share thisYAPAMA CY LTDShared officer / director · 10 share thisJETA, JET AFRICA HOLDING LTDShared officer / director · 10 share thisVISAO CAPITAL (CY) LTDShared officer / director · 10 share thisS.H. LOGADMIN & INVESTMENTS LTDShared officer / director · 10 share thisMITRELLI FAR EAST HOLDING 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

3 people
NameRoleFromSource
HUMBERTO JORGE PESTANA GONCALVESdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100