DOSSIERS / LOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITED
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LOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331093 · HE331093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE331093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-02
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 17Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared registered address · 2 share thisΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisL.S. DOUBLE SEVENShared officer / director · 7 share thisL.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared officer / director · 7 share thisEXCELOR SERVICES LIMITEDShared officer / director · 7 share thisLOUCAS ANTONIOU MOTORS AGENCYShared officer / director · 7 share thisFANTASIA CEILING FANSShared officer / director · 7 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
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100