DOSSIERS / L. LOUCAS INSURANCE AGENCY & CONSULTANTS LTD
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L. LOUCAS INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1989-02-28
KYBE ID: HE34895 · HE34895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
L. LOUCAS INSURANCE AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE34895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 106,, LIVADHIOTIS BUILDING, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100