DOSSIERS / LOUKAIDES POULTRY FARM LIMITED
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Company dossier

LOUKAIDES POULTRY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-15
KYBE ID: HE158502 · HE158502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LOUKAIDES POULTRY FARM LIMITED
DRCIP data.gov.cy
HE158502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-15
DRCIP data.gov.cy
Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
D.C.M.M. CLEANING SERVICES LIMITEDShared officer / director · 3 share thisFAIRYTOPIAShared officer / director · 3 share thisΔ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared registered address · 7 share thisΠ & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisK.PIGASIOU AGRICULTURAL SERVICES LIMITEDShared registered address · 7 share thisGPURPLE STORE LTDShared registered address · 7 share thisHSS PRIVATE SECURITY SERVICESShared registered address · 7 share thisMJM TRANSPORT LTDShared registered address · 7 share thisML AND PK MOTOMARKET LIMITEDShared officer / director · 9 share thisT.L.T. GENERAL & ELECTRICAL TRADING LTDShared officer / director · 9 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 9 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLML MOTO LIMITEDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE158502/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUCAIDES POULTRY FARM · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100