DOSSIERS / L.P. LOUCAIDES (INSURANCE) LIMITED
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Company dossier

L.P. LOUCAIDES (INSURANCE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-11-09
KYBE ID: HE4828 · HE4828 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
L.P. LOUCAIDES (INSURANCE) LIMITED
DRCIP data.gov.cy
HE4828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-11-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedC.L. SHOWBIZ CONFECTIONERY LIMITEDactiveDUKA MARINE MANAGEMENT LIMITEDdissolvedERGOSTARS CYPRUS LIMITEDactiveG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.I.R.E.C. CO. LIMITEDdissolvedM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PAYBYNET LTDdissolvedP.B.N. PLUS LTDdissolvedP. LOUCAIDES (OIL) LIMITEDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolvedS.B. SHIPPING CO. LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ Λ. ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ Λ. ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ Λ. ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100