DOSSIERS / Λ & Κ ΛΟΥΚΑ ΨΥΚΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Λ & Κ ΛΟΥΚΑ ΨΥΚΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-29
KYBE ID: HE162481 · HE162481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Λ & Κ ΛΟΥΚΑ ΨΥΚΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-29
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 15,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LONGO CAMPO INVESTMENTS LTDShared registered address · 3 share thisA.B. EURO TRADING LIMITEDShared registered address · 3 share thisGREEN GRASS VIDEO CENTRE LIMITEDShared officer / director · 10 share thisSOLANNET TELECOMMUNICATION LIMITEDShared officer / director · 10 share thisCMYK PRINTING CO LIMITEDShared officer / director · 10 share thisNUA STUDIO LTDShared officer / director · 10 share thisΤΑΚΗΣ ΦΩΤΗ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREEN KIVOTOS BIOSHOP LTDShared officer / director · 10 share thisA ANDREOU GRUP INVEST SRLShared officer / director · 10 share thisRISK ESTATES LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΙΝΑ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100