DOSSIERS / CASA DI LUVA LIMITED
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Company dossier

CASA DI LUVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: HE136049 · HE136049 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CASA DI LUVA LIMITED
DRCIP data.gov.cy
HE136049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
ΣΤΑΔΙΟΥ, 58,, ΠΑΡΑΛΙΜΝΙ, 5280, ΑΜΜΟΧΩΣΤΟΣ, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
G. MARINOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisKOMPOS BROS DEVELOPMENT LIMITEDShared registered address · 4 share thisΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑShared registered address · 4 share thisMAJESTRIA LIMITEDShared officer / director · 4 share thisPHY. KY DEVELOPMENTS LIMITEDShared registered address · 4 share thisSINEFO LTDShared officer / director · 4 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 ΤΖΙΕΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100