LUMINEO SERVICES LIMITED
LUMINEO SERVICES LIMITED is a private limited company registered in Cyprus, under HE/291518, incorporated on 3 August 2011. The company was dissolved on 16 May 2018. Registered office address: 1101 Λευκωσία, Cyprus. Directors include UNIBRAND SECRETARIAL SERVICES LIMITED, ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ, and ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥ. Associated with 20 related entities, including PASTH HOLDINGS LIMITED, ALESSIO TRADING LIMITED, and AT ICON ENGINEERING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LUMINEO SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μετοχίου, 49
ORPHIL COURT, Floor 3, Flat 301
1101 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | UNIBRAND SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/291518 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he291518 | 2026-03-19 | open_in_new |