DOSSIERS / ΣΤΑΥΡΟΣ Π. ΛΟΥΚΑ ΜΕΑ (ΜΕΤΑΦΟΡΕΣ - ΕΞΑΡΤΗΜΑΤΑ - ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ Π. ΛΟΥΚΑ ΜΕΑ (ΜΕΤΑΦΟΡΕΣ - ΕΞΑΡΤΗΜΑΤΑ - ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-25
KYBE ID: HE57028 · HE57028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΣΤΑΥΡΟΣ Π. ΛΟΥΚΑ ΜΕΑ (ΜΕΤΑΦΟΡΕΣ - ΕΞΑΡΤΗΜΑΤΑ - ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-25
DRCIP data.gov.cy
Ελευθερίας, 7,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Σ & Π ΑΜΑΞΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisLEFKOLLA MARKETING LTDShared officer / director · 9 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 9 share thisΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔShared officer / director · 9 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
ΕΛΕΝΗ ΣΤΑΥΡΟΥ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100