DOSSIERS / MILOUCA MOTOR TRADING LIMITED
← SearchExport PDF
Company dossier

MILOUCA MOTOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-14
KYBE ID: HE40036 · HE40036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MILOUCA MOTOR TRADING LIMITED
DRCIP data.gov.cy
HE40036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-14
DRCIP data.gov.cy
Φωτίου, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΑΠΕΤΣΑΡΙΕΣ ΦΑΝΟΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisW.M.K. WOLF MOTOR TRADING LIMITEDShared officer / director · 6 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisM. LOUCAIDES ESTATES LIMITEDShared officer / director · 6 share thisΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100