DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-10-22
KYBE ID: HE275755 · HE275755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE275755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-22
DRCIP data.gov.cy
'Αγιος Γεώργιος Βρυσούλλων, 14Δ,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SL GIEGLAS MOTORCYCLES HIREShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΟΥΚΑ (ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisLOULOUCO LTDShared officer / director · 10 share thisSAVAND MOTORShared officer / director · 10 share thisCONSTANDINIDES & LOUCA COShared officer / director · 10 share thisL.H.S IMPORTSShared officer / director · 10 share thisS.L. FAST LINE LIMITEDShared officer / director · 10 share thisS. LOUCA MOTORENT LIMITEDShared officer / director · 10 share thisΑΚ & SL NAPA BIKERS LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100