DOSSIERS / K.M LOUCA CATERING LIMITED
← SearchExport PDF
Company dossier

K.M LOUCA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129757 · HE129757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
K.M LOUCA CATERING LIMITED
DRCIP data.gov.cy
HE129757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Οικονόμου Παναγίδη, 20,, Flat 203,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P.M. LOUCA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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