DOSSIERS / P. LOUCAIDES (OIL) LIMITED
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Company dossier

P. LOUCAIDES (OIL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-20
KYBE ID: HE27184 · HE27184 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P. LOUCAIDES (OIL) LIMITED
DRCIP data.gov.cy
HE27184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedC.L. SHOWBIZ CONFECTIONERY LIMITEDactiveDUKA MARINE MANAGEMENT LIMITEDdissolvedERGOSTARS CYPRUS LIMITEDactiveG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.I.R.E.C. CO. LIMITEDdissolvedL.P. LOUCAIDES (INSURANCE) LIMITEDactiveM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PAYBYNET LTDdissolvedP.B.N. PLUS LTDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolvedS.B. SHIPPING CO. LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
PETROS & LUCAS HOBBIES AND TOYS LIMITEDShared officer / director · 8 share thisΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETROS LOUKAIDES TRADING CO LIMITEDShared officer / director · 8 share thisP C L LEISURE LIMITEDShared officer / director · 8 share thisP. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 8 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 8 share thisMIRAGE CAR HIRE LIMITEDShared officer / director · 8 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
ΜΑΡΩ ΛΟΥΚΑΪΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΪΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΪΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100