DOSSIERS / Κ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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Κ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112185 · HE112185 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Κ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Τεπελενίου, 13,, ΤΕΠΕΛΕΝΙΟΝ BUILDING, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

6 links
Shared operator — likely the same administrator
MA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔShared officer / director · 7 share thisM.Z. ASTIC LIMITEDShared officer / director · 7 share thisVOTSALO PROPERTIES & DEVELOPMENT LIMITEDShared officer / director · 7 share thisVOTSALO AKINITA LIMITEDShared officer / director · 7 share thisΚ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100