KYBE — See who's really behind any company

Company dossier

ELIAS LOUCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201802 · HE201802 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameELIAS LOUCA LIMITED

DRCIP data.gov.cy

RegistrationHE201802

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-13

DRCIP data.gov.cy

Registered addressΦιλοπάππου, 6,, Λεμεσός, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

WINDSTAR INVESTMENTS LIMITEDShared officer / director · 4 share this S.L. PETROLEUM SERVICES LTDShared officer / director · 4 share this A&A CONSORTIUM LTDShared officer / director · 4 share this E&P CAR CERAMICS LTDShared 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

Name	Role	From	Source
ΗΛΙΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100