KYBE — See who's really behind any company

Company dossier

LUMITE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-13
KYBE ID: HE72288 · HE72288 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUMITE LIMITED

DRCIP data.gov.cy

RegistrationHE72288

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-13

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 118,, Floor 1, Flat 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DENFAR TRADING LIMITEDdissolved S & G MINTZIS RENTALS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

RUIDO TRADING LIMITEDShared officer / director · 3 share this D.E.N. INVESTMENT AND TRADING 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΚΟΤΣΟΒΕΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΛΕΠΑΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100