DOSSIERS / PETROS LOUKAIDES TRADING CO LIMITED
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Company dossier

PETROS LOUKAIDES TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-18
KYBE ID: HE68121 · HE68121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PETROS LOUKAIDES TRADING CO LIMITED
DRCIP data.gov.cy
HE68121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-18
DRCIP data.gov.cy
Λάρνακος, 151,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P C L LEISURE LIMITEDShared officer / director · 8 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 8 share thisPETROS & LUCAS HOBBIES AND TOYS LIMITEDShared officer / director · 8 share thisP. LOUCAIDES (OIL) LIMITEDShared officer / director · 8 share thisΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMIRAGE CAR HIRE LIMITEDShared officer / director · 8 share thisP. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 8 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
ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΛΟΥΚΑΪΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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