DOSSIERS / LOUCAS ANTONIOU MOTORS AGENCY
← SearchExport PDF
Company dossier

LOUCAS ANTONIOU MOTORS AGENCY

CYPRUS · COMPANY · INCORPORATED 1986-07-29
KYBE ID: BN7020 · BN7020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOUCAS ANTONIOU MOTORS AGENCY
DRCIP data.gov.cy
BN7020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-07-29
DRCIP data.gov.cy
Καντάρας, 15Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANTASIA CEILING FANSShared officer / director · 7 share thisL.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared officer / director · 7 share thisEXCELOR SERVICES LIMITEDShared officer / director · 7 share thisLOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared officer / director · 7 share thisL.S. DOUBLE SEVENShared officer / director · 7 share thisΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100