DOSSIERS / ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-12
KYBE ID: HE36664 · HE36664 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-12
DRCIP data.gov.cy
Πλατεία Ηνωμένων Εθνών, 9,, Συνοικισμός Στροβόλου 3, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAGICBLESSShared officer / director · 6 share thisIBIS WILDLIFE FILM PRODUCTIONSShared officer / director · 6 share thisC.L.C. LIFT LIMITEDShared officer / director · 6 share thisJIKLAS LUBRICANTS LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ Λ. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ Λ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—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 (ΑΔΕΛΦΟΙ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.54) — 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