DOSSIERS / LOUCAS M. LOUCA STRATEGIC ADVISORS LIMITED
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Company dossier

LOUCAS M. LOUCA STRATEGIC ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112332 · HE112332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LOUCAS M. LOUCA STRATEGIC ADVISORS LIMITED
DRCIP data.gov.cy
HE112332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-20
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Flat 106,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
LUPANIA TRADING & TOURISM LIMITEDShared officer / director · 2 share thisROCKINAIR SPATIAL DESIGN & DEVELOPMENT LTDShared registered address · 6 share thisSITEGROUND CAPITAL LTDShared registered address · 6 share thisSITEGROUND GROUP LTDShared registered address · 6 share thisΑΤΛΑΝΤΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗShared registered address · 6 share thisENVIROCHEM (CYPRUS) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ Μ. ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100