DOSSIERS / ΛΕΩΝΙΔΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΩΝΙΔΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174206 · HE174206 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΛΕΩΝΙΔΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Πετράκη Κυπριανού, 1,, Βιομηχανική Περιοχή Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y.M.L. COACH WORKS LIMITEDShared officer / director · 2 share thisVALUE IN PEOPLEShared officer / director · 4 share thisK.L. UNICA PIZZA LTDShared officer / director · 4 share thisΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΛΕΩΝΙΔΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΗΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100