DOSSIERS / ΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-08
KYBE ID: HE14964 · HE14964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-08
DRCIP data.gov.cy
Ροδόπης, 11Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Y.C. DRESSING HOMESShared registered address · 3 share thisSMX CREATIONS LIMITEDShared registered address · 3 share thisΓ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔ. & Γ. ΛΟΥΚΑ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisP & L LOUCA DEVELOPERS LIMITEDShared officer / director · 5 share thisA. LOUKA & S. VASILIOU CONSTRUCTIONS LTDShared officer / director · 6 share thisΑ. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣShared officer / director · 6 share thisEAL TOURS LIMITEDShared officer / director · 6 share thisARISTOS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisC.L.A RENOVATIONS 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100