DOSSIERS / LOUKAS & MARIA RESTAURANTS LIMITED
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Company dossier

LOUKAS & MARIA RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-09
KYBE ID: HE100666 · HE100666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LOUKAS & MARIA RESTAURANTS LIMITED
DRCIP data.gov.cy
HE100666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-09
DRCIP data.gov.cy
Γεωργίου Αζίνα, 30Α,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisE. N. ONE STOP EXPRESS SHOP LIMITEDShared officer / director · 2 share thisARISTOTLE TRAINING & ASSESSMENT LIMITEDShared officer / director · 7 share thisM. & P. MINAS TRADING CO. LIMITEDShared officer / director · 7 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisFINLIT SERVICES LIMITEDShared officer / director · 7 share thisINTEGER LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAVVAS & LOUCAS BAKERY CO LIMITEDShared officer / director · 8 share thisL.I.P.S. YACHT CAFE-RESTAURANT-BARShared officer / director · 8 share thisD.E.L.F. JEWELLERS LIMITEDShared officer / director · 8 share thisSWEETCARE LIMITEDShared officer / director · 8 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSKPL DREAMHOME DEVELOPERS LIMITEDShared officer / director · 8 share thisΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΗΝΑdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100