DOSSIERS / ΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔ
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ΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-26
KYBE ID: HE359471 · HE359471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔ
DRCIP data.gov.cy
HE359471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-26
DRCIP data.gov.cy
Χρίστου Σαμάρα, 11,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 9 share thisΣ & Π ΑΜΑΞΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisLEFKOLLA MARKETING LTDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Π. ΛΟΥΚΑ ΜΕΑ (ΜΕΤΑΦΟΡΕΣ - ΕΞΑΡΤΗΜΑΤΑ - ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100