DOSSIERS / ΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-02-10
KYBE ID: HE1028 · HE1028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-02-10
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedN.S.M. INVESTMENTS LIMITEDdissolvedOKTANA CATERING LTDdissolvedREFRESIO LIMITEDactiveROLEAN LTDstrike_offSANITILES GALLERY LTDdissolvedS.C.A.L.E ADVISORY LIMITEDactiveSORTILO LIMITEDactiveΣ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
ADELIAS SOURCING LTDShared registered address · 2 share thisP. LOUCAIDES (OIL) LIMITEDShared officer / director · 8 share thisP. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 8 share thisP C L LEISURE LIMITEDShared officer / director · 8 share thisPETROS & LUCAS HOBBIES AND TOYS LIMITEDShared officer / director · 8 share thisMIRAGE CAR HIRE LIMITEDShared officer / director · 8 share thisPETROS LOUKAIDES TRADING CO LIMITEDShared officer / director · 8 share thisL.A.P.S. AUTO POINT LIMITEDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100