DOSSIERS / PRO - CARE PROPERTIES LIMITED
← SearchExport PDF
Company dossier

PRO - CARE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-21
KYBE ID: HE142333 · HE142333 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PRO - CARE PROPERTIES LIMITED
DRCIP data.gov.cy
HE142333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 106,, Floor 1, Flat 103,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRO-CARE ESTATES LIMITEDShared officer / director · 3 share thisPRO - CARE EPENDITIKI LIMITEDShared officer / director · 3 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΛΑΡΝΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAS ARCTLANSUPPLY INVESTMENT LTDShared officer / director · 6 share thisΧΑΡΗΣ & Σ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP & L EFFICIENT MANAGEMENT LTDShared officer / director · 6 share thisFERGIL HOLDING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ Λ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO-CARE ESTATES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100