DOSSIERS / N.P.M. LOUCA LIMITED
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Company dossier

N.P.M. LOUCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224815 · HE224815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
N.P.M. LOUCA LIMITED
DRCIP data.gov.cy
HE224815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Παναγίας Κύκκου, 8,, Αρχάγγελος, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΝΕΔΑ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΡΣΗ ΔΙΚΩΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.M LOUCA CATERING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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