DOSSIERS / ΚΩΣΤΑΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-18
KYBE ID: HE23364 · HE23364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-18
DRCIP data.gov.cy
Γεωργίου Α, 64,, MONIATIS COURT, Flat 1&2,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100