DOSSIERS / LOUCAS PLANTATIONS LIMITED
← SearchExport PDF
Company dossier

LOUCAS PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-01
KYBE ID: HE158063 · HE158063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LOUCAS PLANTATIONS LIMITED
DRCIP data.gov.cy
HE158063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-01
DRCIP data.gov.cy
Κρήτου Μαρώτου,, Δρόμος Καναβιούς-Αναβιούς, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYSAT COMMUNICATIONS LIMITEDShared officer / director · 12 share thisCHEMOSET TECHNOLOGIES LIMITEDShared officer / director · 12 share thisA & L BUSINESS FORMATION LIMITEDShared officer / director · 12 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 12 share thisISC CONSULTING LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisA.A.G. IP SERVICESShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100