DOSSIERS / MA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔ
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MA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242593 · HE242593 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔ
DRCIP data.gov.cy
HE242593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Ηρακλή Ρούσου, 8,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Κ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOTSALO PROPERTIES & DEVELOPMENT LIMITEDShared officer / director · 7 share thisΚ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.Z. ASTIC LIMITEDShared officer / director · 7 share thisVOTSALO AKINITA LIMITEDShared officer / director · 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100