DOSSIERS / LOUCAS LOUCAS TOURS LIMITED
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Company dossier

LOUCAS LOUCAS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-11
KYBE ID: HE34223 · HE34223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LOUCAS LOUCAS TOURS LIMITED
DRCIP data.gov.cy
HE34223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-11
DRCIP data.gov.cy
Ελευθερίας, 11,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ. ΝΕΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. TRIAROS, NEOS & COShared officer / director · 4 share thisNEKKO INVESTMENTS LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOUCA G. LOUCA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDShared officer / director · 7 share thisMADESCO DRESSES LIMITEDShared officer / director · 7 share thisRETAIL REALM HOLDINGS LIMITEDShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΟΡΝΗΛΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΝΕΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.L. LOUCA TOYS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100