DOSSIERS / LOUCAS MOTORS AGENCIES LIMITED
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Company dossier

LOUCAS MOTORS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-14
KYBE ID: HE21370 · HE21370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LOUCAS MOTORS AGENCIES LIMITED
DRCIP data.gov.cy
HE21370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REDWAY MOTOR AGENCYShared registered address · 2 share thisΕΥΡΙΠΙΔΗΣ ΚΑΤΣΙΦΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ.A. ALEXANDROU MOTORS AGENCIES LIMITEDShared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΑΒΒΑΣ ΜΠΑΤΑΡΙΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΗΣ ΚΑΛΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARECO HOME SERVICES LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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 ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW DIAMOND MOTORS AGENCIES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100