DOSSIERS / ΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-25
KYBE ID: HE34380 · HE34380 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-25
DRCIP data.gov.cy
Στροβόλου, 92,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.Κ.F. CHRYSTAL PALLAS LIMITEDShared officer / director · 4 share thisΛΟΥΚΑΣ Ε. ΛΟΥΚΑ ΛΤΔShared officer / director · 4 share thisΛΟΥΚΑΣ Ε. ΛΟΥΚΑ ΛΤΔShared registered address · 5 share thisΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFANTASY ISLAND HOLIDAY APARTMENTS LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisL.Κ.F. CHRYSTAL PALLAS LIMITEDShared registered address · 5 share thisLAGREE FITNESS BY KARMA LIMITEDShared officer / director · 5 share thisNIGHT RIDERS LIMITEDShared registered address · 5 share thisKL KARMA PILATES & FITNESS STUDIO LTDShared officer / director · 5 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
ΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — 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