DOSSIERS / LOUKIA ESTATES LTD
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Company dossier

LOUKIA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230351 · HE230351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LOUKIA ESTATES LTD
DRCIP data.gov.cy
HE230351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WILMARCHUMAK TRADINGShared registered address · 7 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared registered address · 7 share thisKIMASTO STEEL LIMITEDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisX. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. & AF. ENERGY LIMITEDShared registered address · 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
ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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