DOSSIERS / LOUKADA DEVELOPERS LIMITED
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Company dossier

LOUKADA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217904 · HE217904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LOUKADA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE217904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, LAZACO BUILDING, Flat 12,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisT.C.W.S. LTDShared officer / director · 9 share thisAVRAAM & XENIOS POWER ELECTRIC LIMITEDShared officer / director · 9 share thisCHRISTAKIS CHRISTOFI HOLDING LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared officer / director · 9 share thisC. & C. BIOTEST CLINICAL LABORATORIES LIMITEDShared officer / director · 9 share thisA.S LAMBASOURI ESTATES LIMITEDShared officer / director · 9 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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