DOSSIERS / DEMOS & LOUCAS IMPORTS LIMITED
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Company dossier

DEMOS & LOUCAS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159849 · HE159849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DEMOS & LOUCAS IMPORTS LIMITED
DRCIP data.gov.cy
HE159849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Πάφου, 2,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.M.A. AVRAAM DEVELOPERS LTDShared registered address · 2 share thisΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 3 share thisE.M.A. AVRAAM DEVELOPERS LTDShared officer / director · 3 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
ΔΗΜΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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