DOSSIERS / LOUKIA PRESS COMPANY LIMITED
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Company dossier

LOUKIA PRESS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42919 · HE42919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOUKIA PRESS COMPANY LIMITED
DRCIP data.gov.cy
HE42919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Νάξου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.L. FRIENDS COMMUNICATIONS LIMITEDShared officer / director · 4 share thisH & L POSTER GRAPHICS LIMITEDShared officer / director · 4 share thisMARKETMEDIA LIMITEDShared officer / director · 4 share thisH & L POSTER GRAPHICS LIMITEDShared registered address · 5 share thisSALAM TRADING LIMITEDShared registered address · 5 share thisMARKETMEDIA LIMITEDShared registered address · 5 share thisAVICHA INVESTMENTS LIMITEDShared registered address · 5 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
ΝΙΚΟΣ ΛΙΛΛΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100