DOSSIERS / ΣΤΕΛΙΟΣ ΛΟΥΚΑ ΛΤΔ
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Company dossier

ΣΤΕΛΙΟΣ ΛΟΥΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223989 · HE223989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΤΕΛΙΟΣ ΛΟΥΚΑ ΛΤΔ
DRCIP data.gov.cy
HE223989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Κάβο Γκρέκο, 394,, Flat 4,, Πρωταράς, 5306, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NORSE ORGANICS HOLDING LTDShared officer / director · 7 share thisQUADRO OSTERIA ITALIANAShared officer / director · 7 share thisDTC VIKINGS CONSULTING LTDShared officer / director · 7 share thisLEMON AND OREGANO TASTE LTDShared officer / director · 7 share thisCREATIVE OASIS DIGITAL PRINTERS LTDShared officer / director · 7 share thisS.L. RET BOOL DIGITAL PRINTINGShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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