DOSSIERS / CHR. LOUCAS FASHIONS
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Company dossier

CHR. LOUCAS FASHIONS

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: BN15857 · BN15857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHR. LOUCAS FASHIONS
DRCIP data.gov.cy
BN15857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Ζήνωνος Κιτιέως,, AKINITA LIVADIOTI 4, Flat 3,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NICOS DEVELOPING PROPERTY SRLShared officer / director · 12 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 12 share thisLOUNIC PROPERTY LIMITEDShared officer / director · 12 share thisLOUNIC LIMITEDShared officer / director · 12 share thisMICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisLOUCAS LIFE LINE LTDShared officer / director · 12 share thisSKY BEAM CAPITAL INVESTMENTS LTDShared officer / director · 12 share thisL & L SHOE MANUFACTURING LIMITEDShared officer / director · 12 share thisLOUNIC HOLDINGS LIMITEDShared officer / director · 12 share thisL.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100