DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-08-17
KYBE ID: HE12761 · HE12761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-17
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIVE ROCKS BEACH LIMITEDShared registered address · 2 share thisFIVE ROCKS BEACH LIMITEDShared officer / director · 2 share thisFINANZA INVESTMENT SERVICES LIMITEDShared officer / director · 6 share thisL.K. LOUCA INVESTMENTS LIMITEDShared officer / director · 6 share thisTELEDEV LIMITEDShared officer / director · 6 share thisQUEEN'S YACHTS CYPRUS 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
ΚΩΣΤΑΚΗΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΤΡΟΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100