DOSSIERS / GCP LOUCA CONSTRUCTIONS LTD
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Company dossier

GCP LOUCA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432050 · HE432050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GCP LOUCA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE432050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
Τ.Θ. 61,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMDE LIMITEDShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 10 share thisLPC MEDICAL LIMITEDShared officer / director · 10 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 10 share thisG.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITEDShared officer / director · 10 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 10 share thisS. L BANANA CY LTDShared officer / director · 10 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100