DOSSIERS / ΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-03
KYBE ID: HE193442 · HE193442 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE193442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-03
DRCIP data.gov.cy
Θεσσαλονίκης, 57,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J. & H. RENTALMANIA LIMITEDShared registered address · 2 share thisDESOIL INSTITUTIONAL CHEMICALS LIMITEDShared officer / director · 7 share thisMAISON VETERINAIREShared officer / director · 7 share thisN.L.E.V. SERVICES LTDShared officer / director · 7 share thisTRENDBRIDGE LIMITEDShared officer / director · 7 share thisTHE SANDBOX GROUP LIMITEDShared officer / director · 7 share thisCITIUM MEDIA & EDUCATION LTDShared officer / director · 7 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
ΜΑΡΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 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