DOSSIERS / ΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107717 · HE107717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Σινά, 5,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΗΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100