DOSSIERS / COSTAS LOUCA TRAVELOPTIONS LIMITED
← SearchExport PDF
Company dossier

COSTAS LOUCA TRAVELOPTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-07
KYBE ID: HE59934 · HE59934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COSTAS LOUCA TRAVELOPTIONS LIMITED
DRCIP data.gov.cy
HE59934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisALCO BRAKE PADS LIMITEDShared officer / director · 10 share thisA.L. TECH 4ALL LTDShared officer / director · 10 share thisAΝ. LOUKA TAVERNA LTDShared officer / director · 10 share thisANTONIS & SAFIRO SUPERMARKET LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣShared officer / director · 10 share thisTELEDEV LIMITEDShared officer / director · 10 share thisC & A LOUCA TRADING LIMITEDShared officer / director · 10 share thisSTE. DE. VA LTDShared officer / director · 10 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
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. LOUCA CONSTRUCTIONS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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