DOSSIERS / E & G LOUCAIDES ARCHITECTS LIMITED
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Company dossier

E & G LOUCAIDES ARCHITECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207201 · HE207201 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
E & G LOUCAIDES ARCHITECTS LIMITED
DRCIP data.gov.cy
HE207201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Διδυμότοιχου, 5,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 4 share thisΕ & G LOUCAIDES & COShared officer / director · 4 share thisI.L. GROW SUSTAINABILITY CONSULTINGShared officer / director · 4 share thisS.E.L. TRADING LIMITEDShared officer / director · 4 share thisI.L. GROW SUSTAINABILITY CONSULTING LTDShared officer / director · 4 share thisAMC GROW MARITIME 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100