KYBE — See who's really behind any company

Company dossier

LOUCAS MOCCASIN HOUSE

CYPRUS · COMPANY · INCORPORATED 1958-02-27
KYBE ID: BN713 · BN713 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOUCAS MOCCASIN HOUSE

DRCIP data.gov.cy

RegistrationBN713

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1958-02-27

DRCIP data.gov.cy

Registered addressΗρακλείου, 24C,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LOUCA PHOTOGRAPHIC STUDIOS LIMITEDShared officer / director · 5 share this N.G LOUCA AUTO LIMITEDShared officer / director · 5 share this A.N.F. CATERING LIMITEDShared officer / director · 5 share this G.C. SALONI LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΝΙΚΟΣ ΛΟΥΚΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100