DOSSIERS / A. LOUKA & S. VASILIOU CONSTRUCTIONS LTD
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A. LOUKA & S. VASILIOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-14
KYBE ID: HE454572 · HE454572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. LOUKA & S. VASILIOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE454572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-14
DRCIP data.gov.cy
Πολυκάρπου Γιωρκάτζη, 2,, Παλαιχώρι, 2740, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣShared officer / director · 6 share thisEAL TOURS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARISTOS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisC.L.A RENOVATIONS 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
ΑΝΤΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100