DOSSIERS / ΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ
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ΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146091 · HE146091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Παναθήναια, 5,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMEGA SERVICES AGENCY - (O.S.A)Shared officer / director · 6 share thisHIEGO LIMITEDShared officer / director · 6 share thisNOEMA CLOUD SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisH&A HARA ANGELOS LTDShared officer / director · 6 share thisOMEGA KIOSK & MINI MARKET - (O.S.A) 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100