DOSSIERS / PASCHALIS LOUCA HOLDINGS LIMITED
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Company dossier

PASCHALIS LOUCA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309299 · HE309299 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PASCHALIS LOUCA HOLDINGS LIMITED
DRCIP data.gov.cy
HE309299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Φανερωμένης, 174,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PASCHALIS LOUCA TRADING LTDShared registered address · 2 share thisΣΠΥΡΟΣ ΚΑΙ ΜΑΡΩ ΤΤΟΦΗShared officer / director · 3 share thisPASCHALIS LOUCA TRADING LTDShared officer / director · 3 share thisBUBBLES DISCOShared officer / director · 3 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 ΛΟΥΚΑdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100