DOSSIERS / LOUGUSTA PROPERTIES LTD
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Company dossier

LOUGUSTA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-01
KYBE ID: HE477444 · HE477444 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LOUGUSTA PROPERTIES LTD
DRCIP data.gov.cy
HE477444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-01
DRCIP data.gov.cy
Κορυτσάς, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΦΑΤΑΡΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΚΑΦΑΤΑΡΗΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100