DOSSIERS / ΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174797 · HE174797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUKADA DEVELOPERS LIMITEDShared officer / director · 2 share thisV.S.R. RESOURCES MANAGEMENT LTDShared registered address · 3 share thisP&T AQUA-POWER LTDShared registered address · 3 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGLOFINITY LTDShared officer / director · 4 share thisARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTAShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100