DOSSIERS / ΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣ
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ΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣ

CYPRUS · COMPANY · INCORPORATED 1983-08-27
KYBE ID: BN5323 · BN5323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣ
DRCIP data.gov.cy
BN5323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-08-27
DRCIP data.gov.cy
Ελλάδος, 73Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALFA PEARLSShared registered address · 3 share thisAMIGOS TRAVELShared registered address · 3 share thisTELEDEV LIMITEDShared officer / director · 10 share thisCOSTAS LOUCA TRAVELOPTIONS LIMITEDShared officer / director · 10 share thisC & A LOUCA TRADING LIMITEDShared officer / director · 10 share thisA.L. TECH 4ALL LTDShared officer / director · 10 share thisAΝ. LOUKA TAVERNA LTDShared officer / director · 10 share thisANTONIS & SAFIRO SUPERMARKET LIMITEDShared officer / director · 10 share thisΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTE. DE. VA LTDShared officer / director · 10 share thisALCO BRAKE PADS LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100