DOSSIERS / M. LOUCAIDES ESTATES LIMITED
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Company dossier

M. LOUCAIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-02
KYBE ID: HE10794 · HE10794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M. LOUCAIDES ESTATES LIMITED
DRCIP data.gov.cy
HE10794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-02
DRCIP data.gov.cy
Κίμωνος, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S & M LOUCAIDES HOLDINGS LIMITEDShared registered address · 4 share thisCLELISTEL INVESTMENTS LIMITEDShared registered address · 4 share thisFK & ML ESTATES LIMITEDShared registered address · 4 share thisΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELLADOS CAR PARK S.L. LIMITEDShared officer / director · 5 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared officer / director · 5 share thisCLELISTEL INVESTMENTS LIMITEDShared officer / director · 5 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisW.M.K. WOLF MOTOR TRADING LIMITEDShared officer / director · 6 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILOUCA MOTOR TRADING 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΟΥΚΑΙΔΟΥ ΠΗΛΑΚΟΥΤΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΟΥΚΑΙΔΗΣsecretary—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