DOSSIERS / LOUVIAS ELECTRICAL INSTALLATIONS LTD
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Company dossier

LOUVIAS ELECTRICAL INSTALLATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171121 · HE171121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOUVIAS ELECTRICAL INSTALLATIONS LTD
DRCIP data.gov.cy
HE171121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Κάρολου Δαρβινού, 4,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L. LOUVIAS ENTERPRISES LIMITEDShared officer / director · 6 share thisL.E.I. POWER TRADING LIMITEDShared officer / director · 6 share thisVIA SIENA DEVELOPMENTS LTDShared officer / director · 6 share thisL. LOUVIAS ELECTRICAL LTDShared officer / director · 6 share thisPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΟΣ ΛΟΥΒΙΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΛΟΥΒΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTD · strike_off · name-sim 0.67) — 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