DOSSIERS / LOUKAS M. FAMILY TRADING LIMITED
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LOUKAS M. FAMILY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230192 · HE230192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LOUKAS M. FAMILY TRADING LIMITED
DRCIP data.gov.cy
HE230192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 65,, FLORA COURT, Flat 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & L MENIKOU & SONS LTDShared officer / director · 2 share thisC & L MENIKOU & SONS LTDShared registered address · 2 share thisANTOTHEON INVESTMENTS LTDShared officer / director · 9 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared officer / director · 9 share thisAML MENICO INTERNATIONAL LTDShared officer / director · 9 share thisL. MENICO CARS LTDShared officer / director · 9 share thisL.D.M.T. BROTHERS UNITED LIMITEDShared officer / director · 9 share thisDATABETRIX LTDShared officer / director · 9 share thisMM DOMENICO HOUSE LTDShared 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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