KYBE — See who's really behind any company

Company dossier

LUMIERE MERCHANDIZING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-31
KYBE ID: HE54474 · HE54474 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUMIERE MERCHANDIZING LIMITED

DRCIP data.gov.cy

RegistrationHE54474

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-31

DRCIP data.gov.cy

Registered addressΑθηνών, 11Α,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣactive

Connections

3 links

Shared operator — likely the same administrator

G J DYNAMIC TRAVEL LIMITEDShared officer / director · 2 share this D & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 3 share this LTV SPORT LIMITEDShared 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

5 people

Name	Role	From	Source
ΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΥΝΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΝΝΑΡΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100