DOSSIERS / S. LOUCA MOTORENT LIMITED
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Company dossier

S. LOUCA MOTORENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173933 · HE173933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S. LOUCA MOTORENT LIMITED
DRCIP data.gov.cy
HE173933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
SAVAND MOTORShared officer / director · 10 share thisS.L. FAST LINE LIMITEDShared officer / director · 10 share thisSL GIEGLAS MOTORCYCLES HIREShared officer / director · 10 share thisΑΚ & SL NAPA BIKERS LIMITEDShared officer / director · 10 share thisL.H.S IMPORTSShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLOULOUCO LTDShared officer / director · 10 share thisCONSTANDINIDES & LOUCA COShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΟΥΚΑ (ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared 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
ΣΑΒΒΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100