DOSSIERS / N.G LOUCA AUTO LIMITED
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Company dossier

N.G LOUCA AUTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154589 · HE154589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.G LOUCA AUTO LIMITED
DRCIP data.gov.cy
HE154589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 2,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.S. TROPICAL LIFE LIMITEDShared officer / director · 4 share thisPALICON CO LIMITEDShared officer / director · 4 share thisSTRETTON INVESTMENTS LIMITEDShared officer / director · 4 share thisLOUCA PHOTOGRAPHIC STUDIOS LIMITEDShared officer / director · 5 share thisA.N.F. CATERING LIMITEDShared officer / director · 5 share thisLOUCAS MOCCASIN HOUSEShared officer / director · 5 share thisG.C. SALONI LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΗΡΩ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100