KYBE — See who's really behind any company

Company dossier

LOUCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171341 · HE171341 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLOUCO ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE171341

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-26

DRCIP data.gov.cy

Registered addressΨυχικού, 8Α,, Λακατάμεια, 2333, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.E. HEARING AID EXPRESS LTDShared officer / director · 3 share this FUNNY BUSINESS LIMITEDShared 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

2 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100