DOSSIERS / LUNED TRADING LIMITED
← SearchExport PDF
Company dossier

LUNED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-13
KYBE ID: HE83591 · HE83591 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LUNED TRADING LIMITED
DRCIP data.gov.cy
HE83591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A. KOURSAROS ENTERPRISES LIMITEDdissolvedAL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedANKOS & LOUMI CO LIMITEDactiveBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTACT CO LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL.AN.VI.S. TRADING CO LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolvedS & A VANINA (OVERSEAS) CO LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
LUBTCHO VASSILEV HRISTONdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100