DOSSIERS / ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
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ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134239 · HE134239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Ναυπλίου, 19,, HIPPOCRATION BUILDING, Floor 1, Flat 101,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
A. DIMITRIOU ENDO CLINIC LTDactiveBALTAMORO LTDactiveNPAROGIREHAB LTDstrike_offΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣ Ι.Ε.Π.Ε.activeΑΛΚΙΒΙΑΔΟΥΣ ΜΙΚΡΟΧΕΙΡΟΥΡΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolvedΔΡ ΦΙΛΙΠΠΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.strike_offΚΑΛΙΤΕΧΝΙΚΕΣ ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ ΩΚΕΑΝΟΣactiveΚΥΡΙΑΚΙΔΗΣ ΗΡΑΚΛΕΟΥΣ Ο.Ε.Π.Ε.activeΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
Μ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSVOURA CAFE LIMITEDShared officer / director · 8 share thisG&I OPTITECH LIMITEDShared officer / director · 8 share thisN & C THEOCHARIDES OPTICALS LIMITEDShared officer / director · 8 share thisSVOURA PRODUCTIONSShared officer / director · 8 share thisC.S.I. TRADING LTDShared officer / director · 8 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
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · 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