DOSSIERS / L.K. LOUCA INVESTMENTS LIMITED
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Company dossier

L.K. LOUCA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-26
KYBE ID: HE105922 · HE105922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.K. LOUCA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
Coral Bay,, QUEEN' S BAY HOTEL,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIVE ROCKS BEACH LIMITEDShared officer / director · 6 share thisFINANZA INVESTMENT SERVICES LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisQUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 6 share thisTELEDEV LIMITEDShared officer / director · 6 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
ΚΑΛΛΙΟΠΗ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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