DOSSIERS / ΛΟΥΚΑΣ Π. ΛΟΥΚΑ Δ.Ε.Π.Ε.
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ΛΟΥΚΑΣ Π. ΛΟΥΚΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435122 · HE435122 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΛΟΥΚΑΣ Π. ΛΟΥΚΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE435122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, KIMON COMMERCIAL, Floor 1,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΟΥΚΑΣ Ε. ΛΟΥΚΑ ΛΤΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100