DOSSIERS / P & L LOUCA DEVELOPERS LIMITED
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Company dossier

P & L LOUCA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75290 · HE75290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P & L LOUCA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE75290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, YIANNIS COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedAT. M ENTERTAINMENT LTDdissolvedBAGIDA TRADING LIMITEDdissolvedDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALATEA GYPSUM DECORATIONS LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedN & N KAIRINOS INVESTMENTS LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveSFERA BETactiveXANTHOS MARIOU TAVERN LIMITEDdissolvedΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
FONTANA TRADITIONAL HOUSE F.T.H.Shared officer / director · 2 share thisΓ. & Δ. ΛΟΥΚΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔ. & Γ. ΛΟΥΚΑ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOUCA & TSIRIPILLOS FINANCIAL SERVICES LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥsecretary—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