DOSSIERS / LUTRACO IMPORTS-EXPORTS LIMITED
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Company dossier

LUTRACO IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-01
KYBE ID: HE20638 · HE20638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LUTRACO IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE20638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-01
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, CTC HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AROKARIA NAVIERA LIMITEDShared officer / director · 6 share thisDYFFLIN TRADING LIMITEDShared officer / director · 6 share thisEMPORSCAN LIMITEDShared officer / director · 6 share thisCTC MOTORS LIMITEDShared officer / director · 6 share thisOPHRYS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 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