KYBE — See who's really behind any company

Company dossier

ΜΙΧΑΛΗΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136635 · HE136635 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΗΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE136635

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-27

DRCIP data.gov.cy

Registered addressΒελεστίνου, 5Β,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CD LOUKA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CD LOUKA LIMITEDShared registered address · 2 share this M.E.E. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100