DOSSIERS / ΛΟΥΚΑΣ ΠΑΝΤΕΛΗ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
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ΛΟΥΚΑΣ ΠΑΝΤΕΛΗ ΛΟΥΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-19
KYBE ID: HE247367 · HE247367 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΛΟΥΚΑΣ ΠΑΝΤΕΛΗ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE247367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-19
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 14,, LITSA COURT, Flat 22,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΟΥΚΑΣ Δ. ΛΟΥΚΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100