DOSSIERS / LOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITED
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Company dossier

LOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-06
KYBE ID: HE106188 · HE106188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE106188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-06
DRCIP data.gov.cy
Στυλιανού Λένα, 11,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. PIT STOP AUTO CENTER LTDShared officer / director · 2 share thisCI.TTI. ENTERPRISES LIMITEDShared officer / director · 2 share thisΓ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP & L LOUCA DEVELOPERS LIMITEDShared officer / director · 5 share thisΔ. & Γ. ΛΟΥΚΑ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΠΙΛΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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