DOSSIERS / LOUCAS PATSALOS TRADING LTD
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Company dossier

LOUCAS PATSALOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-17
KYBE ID: HE175181 · HE175181 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LOUCAS PATSALOS TRADING LTD
DRCIP data.gov.cy
HE175181
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-17
DRCIP data.gov.cy
Καντάρας, 22,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.P. VINALCO DISTRIBUTORS LTDShared officer / director · 5 share thisLOUKAS C. PATSALOS CARS LTDShared officer / director · 5 share thisL.P. RED TRIANGLE LTDShared officer / director · 5 share thisLOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared officer / director · 5 share thisWHITE BULL PROPERTY MANAGEMENT LTDShared registered address · 6 share thisL.P. VINALCO DISTRIBUTORS LTDShared registered address · 6 share thisLOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared registered address · 6 share thisL.P. RED TRIANGLE LTDShared registered address · 6 share thisLOUKAS C. PATSALOS CARS LTDShared registered address · 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
ΛΟΥΚΑΣ ΛΟΥΚΑ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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