DOSSIERS / PETROS C. LOUCA DELC
← SearchExport PDF
Company dossier

PETROS C. LOUCA DELC

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458880 · HE458880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PETROS C. LOUCA DELC
DRCIP data.gov.cy
HE458880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Στρατηγού Σπύρου Σταθοπούλου, 30Α,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IASPION DENTAL CLINICShared registered address · 2 share thisP.L. UNDERGROUND CYCLESShared officer / director · 11 share thisΛ & Α ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIASPION DENTAL CLINICShared officer / director · 11 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 11 share thisPIL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisΠ. ΛΟΥΚΑ & Π. ΝΙΚΟΛΑΟΥShared officer / director · 11 share thisAP FREEDOM CONSULTING LTDShared officer / director · 11 share thisTJ ABUNDANCE CAPITAL LTDShared officer / director · 11 share thisLOUD PIPESShared officer / director · 11 share thisP.L FITNESS WORLD STUDIOShared officer / director · 11 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
ΠΕΤΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100