DOSSIERS / LOUCA G. LOUCA CONSTRUCTIONS LIMITED
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LOUCA G. LOUCA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-06
KYBE ID: HE274875 · HE274875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOUCA G. LOUCA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE274875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-06
DRCIP data.gov.cy
Φίλιππου Αντωνιάδη, 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RETAIL REALM HOLDINGS LIMITEDShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMADESCO DRESSES LIMITEDShared officer / director · 7 share thisLOUCAS LOUCAS TOURS LIMITEDShared officer / director · 7 share thisGEORGE LOUCA TOURIST ENTERPRISES CO 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
ΛΟΥΚΑΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΑΙΓΛΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100