DOSSIERS / AΝ. LOUKA TAVERNA LTD
← SearchExport PDF
Company dossier

AΝ. LOUKA TAVERNA LTD

CYPRUS · COMPANY · INCORPORATED 2005-03-03
KYBE ID: HE158170 · HE158170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AΝ. LOUKA TAVERNA LTD
DRCIP data.gov.cy
HE158170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-03
DRCIP data.gov.cy
Σωτήρη Μαραθεύτη, 2,, Λετύμπου, 8546, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TELEDEV LIMITEDShared officer / director · 10 share thisALCO BRAKE PADS LIMITEDShared officer / director · 10 share thisA.L. TECH 4ALL LTDShared officer / director · 10 share thisANTONIS & SAFIRO SUPERMARKET LIMITEDShared officer / director · 10 share thisCOSTAS LOUCA TRAVELOPTIONS LIMITEDShared officer / director · 10 share thisΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisC & A LOUCA TRADING LIMITEDShared officer / director · 10 share thisSTE. DE. VA LTDShared officer / director · 10 share thisΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣShared officer / director · 10 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
ANITA PAWLOWSKAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ANITA PAWLOWSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100