DOSSIERS / M.C. LOUCAS BUTCHERS DELICATESSEN
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M.C. LOUCAS BUTCHERS DELICATESSEN

CYPRUS · COMPANY · INCORPORATED 1987-11-18
KYBE ID: BN7960 · BN7960 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
M.C. LOUCAS BUTCHERS DELICATESSEN
DRCIP data.gov.cy
BN7960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-11-18
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOMBAY RESTAURANTactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeECSTASY MUSIC MANAGEMENT COMPANY LIMITEDdissolvedG.A. ROMILO PUBactiveGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactive

+28 more

Connections

4 links
Shared operator — likely the same administrator
LOUCAS BARShared officer / director · 5 share thisMALTESSO ENTERPRISES LIMITEDShared officer / director · 5 share thisLOUCAS CHRISTOFI INSURANCE CONSULTANTS & SUB-AGENTS LTDShared officer / director · 5 share thisM.T.I.C MEAT TECH INGREDIENTS & CONSULTINGShared 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
NameRoleFromSource
ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100