DOSSIERS / CL LOUCA DEVELOPMENTS LTD
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Company dossier

CL LOUCA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459072 · HE459072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CL LOUCA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE459072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 1,, MELINDA COURT, Flat 44,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 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 (ALMYL DEVELOPMENT CO LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100