DOSSIERS / LOUKAS C. PATSALOS CARS LTD
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Company dossier

LOUKAS C. PATSALOS CARS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215185 · HE215185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOUKAS C. PATSALOS CARS LTD
DRCIP data.gov.cy
HE215185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Καντάρας, 22,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared officer / director · 5 share thisL.P. VINALCO DISTRIBUTORS LTDShared officer / director · 5 share thisLOUCAS PATSALOS TRADING LTDShared officer / director · 5 share thisL.P. RED TRIANGLE LTDShared officer / director · 5 share thisWHITE BULL PROPERTY MANAGEMENT LTDShared registered address · 6 share thisL.P. RED TRIANGLE LTDShared registered address · 6 share thisLOUCAS PATSALOS TRADING LTDShared registered address · 6 share thisL.P. VINALCO DISTRIBUTORS LTDShared registered address · 6 share thisLOUCAS C. PATSALOS LANDSCAPE GARDENS LTDShared registered address · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100