DOSSIERS / LOUKANDRE INVESTMENTS LIMITED
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Company dossier

LOUKANDRE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-05
KYBE ID: HE329300 · HE329300 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOUKANDRE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE329300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-05
DRCIP data.gov.cy
Ακροπόλεως, 48,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
DELTA MARKShared registered address · 6 share thisC.O EUROPEAN COMPLIANCE SERVICESShared registered address · 6 share thisKALIHA FINANCE LIMITEDShared registered address · 6 share thisO.G.I. INTERJECT EUShared registered address · 6 share thisM. W. M. CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 6 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
O.T.A. NOMINEE SERVICES LIMITEDdirector—Cyprus registry
O.T.A. NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100