DOSSIERS / ΦΡΙΞΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΦΡΙΞΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-04-11
KYBE ID: HE10932 · HE10932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΦΡΙΞΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-11
DRCIP data.gov.cy
Λάρνακα-Δεκέλειας,, FRIXOS HOTEL APARTMENTS,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑsecretary—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΟΥΚΑΣ Δ. ΛΟΥΚΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100