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ΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239218 · HE239218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE239218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-04
DRCIP data.gov.cy
Ανδρέα Αραούζου, 7,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΝVICEMShared registered address · 3 share thisINVICEM GROUP LIMITEDShared registered address · 3 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 4 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 4 share thisGELID FOODS LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΑ ΛΟΥΚΑΙΔΟΥ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100