DOSSIERS / A. LOUKAS DEVELOPERS LIMITED
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Company dossier

A. LOUKAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131780 · HE131780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A. LOUKAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE131780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 10,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUCAS LAND DEVELOPERS - CONSTRUCTIONS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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