DOSSIERS / ERATO LOUCA LIMITED
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Company dossier

ERATO LOUCA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34724 · HE34724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ERATO LOUCA LIMITED
DRCIP data.gov.cy
HE34724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 52,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LS FORCE FITNESS STUDIOShared officer / director · 12 share thisTHE. CH. A LTDShared officer / director · 12 share thisL & A INSPIRED VENTURES LTDShared officer / director · 12 share thisA.L.P. SAFETIME DELIVERY BOYShared officer / director · 12 share thisL.V.M. SALES & SERVICE LTDShared officer / director · 12 share thisT.P. I. SECURE BOAT & STORAGE SERVICES LTDShared officer / director · 12 share thisVILLAGE HOSPITALITY SERVICES (LCI) LTDShared officer / director · 12 share thisDEBLITECK SERVICES LIMITEDShared officer / director · 12 share thisAPALOU SERVICES LTDShared officer / director · 12 share thisΜ.Π. ΤΟ ΣΧΟΛΕΙΟ ΤΗΣ ΚΥΡΙΑΚΗΣ ΛΤΔShared officer / director · 12 share thisΓ. ΙΩΑΝΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 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 ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100