DOSSIERS / LIVONIA ESTATES LIMITED
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Company dossier

LIVONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-24
KYBE ID: HE16527 · HE16527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LIVONIA ESTATES LIMITED
DRCIP data.gov.cy
HE16527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-24
DRCIP data.gov.cy
Αφροδίτης, 3,, FRIXOS HOTEL APARTMENTS,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO-CARE ESTATES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100