DOSSIERS / PGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTD
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Company dossier

PGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313529 · HE313529 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTD
DRCIP data.gov.cy
HE313529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-17
DRCIP data.gov.cy
Παπανικολή, 3,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ATOZ MEAT DELIGHTSdissolvedD.S. TIRE SHOP LIMITEDdissolvedGOLD MEAT EMPLOYMENT SERVICES LTDdissolvedHALIPA CO LTDdissolvedLACTUS LIMITEDdissolvedM.S. PRESENTEactiveP.G.P. ENTERPRISES LIMITEDdissolvedP.G.P. (FARMS) LIMITEDdissolvedP.G.P. GOLD MEAT SUPPLIERS LTDdissolvedP.G.P. (HOLDINGS) LIMITEDstrike_offP.G.P. ( INVESTMENTS) LIMITEDstrike_offP.G.P. ( MOTOR) LIMITEDdissolvedP.G.P. (SLAUGHTER HOUSE) LIMITEDdissolvedP. PERFECT BAKERIES LTDdissolvedSECRETS OF PERFECTION BEAUTY SALOONactiveS & P ELECTRICAL APPLIANCES LIMITEDstrike_offSTELIOS COSTA "TURBO TEC" (CAR TECHNICIAN)activeΙΣΑΒΕΛ ΓΕΝΙΚΕΣ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
VIA SIENA DEVELOPMENTS LTDShared officer / director · 6 share thisL. LOUVIAS ELECTRICAL LTDShared officer / director · 6 share thisL.E.I. POWER TRADING LIMITEDShared officer / director · 6 share thisLOUVIAS ELECTRICAL INSTALLATIONS LTDShared officer / director · 6 share thisL. LOUVIAS ENTERPRISES LIMITEDShared officer / director · 6 share thisCOMMON CARE PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.11 LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.12 LTDShared officer / director · 8 share thisL. LOUVIAS PROPERTIES LTDShared officer / director · 8 share thisC.L. LOUVIAS LIGHTING AND ELECTRICAL LIMITEDShared officer / director · 8 share thisL.LOUVIAS OASIS N.4 LTDShared officer / director · 8 share thisVIA SIENA 3 LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΛΟΥΒΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΒΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUVIAS ELECTRICAL INSTALLATIONS LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100