DOSSIERS / ΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔ
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ΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-10-29
KYBE ID: HE276017 · HE276017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE276017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. BIO CORNER GROCERYactiveADEPT TRADING LIMITEDdissolvedANJOactiveCOSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDactiveCWN THE CHILDREN'S WORKSHOP NURSERY LIMITEDactiveDERMAR LASER CENTREactiveG.K. MARITIME LIMITEDdissolvedMACROTRADE LIMITEDdissolvedMTC CYPRUS MONTESSORI TRAINING CENTRE & CHILD'S WORKSHOP PRIVATE KINDERGARTEN LIMITEDactiveTHE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITEDdissolvedΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ Α. & Μ. ΠΑΛΛΟΥΡΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΟΙΖΟΣ Χ"ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
S.A. MAGESTIC LIMITEDShared officer / director · 5 share thisA. STAVROU & SON (FURNITURE & FINISHING) LIMITEDShared officer / director · 5 share thisEMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA. & A. STAVROU TRADING LIMITEDShared officer / director · 5 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
ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥsecretary—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