DOSSIERS / ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ
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ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-25
KYBE ID: HE62382 · HE62382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-25
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 3,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100