DOSSIERS / C.L.A RENOVATIONS LIMITED
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Company dossier

C.L.A RENOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335686 · HE335686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.L.A RENOVATIONS LIMITED
DRCIP data.gov.cy
HE335686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Βελεστίνου, 5B,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A. LOUKA & S. VASILIOU CONSTRUCTIONS LTDShared officer / director · 6 share thisEAL TOURS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣShared officer / director · 6 share thisARISTOS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisG.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITEDShared officer / director · 10 share thisGCP LOUCA CONSTRUCTIONS LTDShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 share thisS. L BANANA CY LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 10 share thisLPC MEDICAL LIMITEDShared officer / director · 10 share thisDEMDE LIMITEDShared officer / director · 10 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 10 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100