DOSSIERS / JOANNA LOUCA DESIGNS LIMITED
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Company dossier

JOANNA LOUCA DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-08
KYBE ID: HE137431 · HE137431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
JOANNA LOUCA DESIGNS LIMITED
DRCIP data.gov.cy
HE137431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-08
DRCIP data.gov.cy
Καταλάνου, 17,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Α. ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisJOANNA LOUCA DESIGNSShared registered address · 3 share thisCENTRUE AUDIT SERVICES LTDShared officer / director · 8 share thisC. I. CONSULTANTS & SERVICES LTDShared officer / director · 8 share thisLT INFORMATION (PRIVATE SECURITY SERVICES) LTDShared officer / director · 8 share thisP.S. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisIOANNA HOME MADE FOODShared officer / director · 8 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 8 share thisCENTRUE CONSULTANTS LTDShared officer / director · 8 share thisP & I FITNESS ENTERPRISES LIMITEDShared officer / director · 8 share thisPHILOCRATES ENTERPRISES LIMITEDShared officer / director · 8 share thisL I MEDPLACE INTENSE BEAUTY LTDShared officer / director · 8 share thisGIVE SPACEShared officer / director · 8 share thisVIVALDI CONCEPT TRANSPORT LIMITEDShared officer / director · 8 share thisMEDI CONCEPT LARNACA 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.

Showing 15 of 16 — full graph via /v1/entities/HE137431/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100