DOSSIERS / LUMIERE CONSULTANTS CYPRUS LIMITED
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Company dossier

LUMIERE CONSULTANTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94502 · HE94502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LUMIERE CONSULTANTS CYPRUS LIMITED
DRCIP data.gov.cy
HE94502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Διογένους, 1,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

12 links
Shared operator — likely the same administrator
GOLD LINE TV MEDIA CORPORATION LIMITEDShared registered address · 4 share thisΚΟΚΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisLUMIERE AUDIO AND VIDEO POST PRODUCTIONS LIMITEDShared registered address · 4 share thisGERONA HOLDINGS LIMITEDShared officer / director · 11 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisLUMIERE TV PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisLUMIERE SERVICES LIMITEDShared officer / director · 11 share thisBMCH (CYPRUS) LIMITEDShared officer / director · 11 share thisLUMIERE ADVERTISING STUDIOSShared officer / director · 11 share thisUNVEILING RHEA THE MOVIE LIMITEDShared officer / director · 11 share thisSENTORANTO LIMITEDShared officer / director · 11 share thisD & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100