DOSSIERS / PETROS & LUCAS HOBBIES AND TOYS LIMITED
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Company dossier

PETROS & LUCAS HOBBIES AND TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-01
KYBE ID: HE22121 · HE22121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PETROS & LUCAS HOBBIES AND TOYS LIMITED
DRCIP data.gov.cy
HE22121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 47,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BE - BEShared officer / director · 2 share thisP. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 8 share thisP C L LEISURE LIMITEDShared officer / director · 8 share thisPETROS LOUKAIDES TRADING CO LIMITEDShared officer / director · 8 share thisP. LOUCAIDES (OIL) LIMITEDShared officer / director · 8 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 8 share thisMIRAGE CAR HIRE LIMITEDShared officer / director · 8 share thisΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΤΣΟΥΜΠΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100