DOSSIERS / Κ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
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Κ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-10
KYBE ID: HE79492 · HE79492 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Κ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-10
DRCIP data.gov.cy
Christian Anderson, 8,, Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔShared officer / director · 7 share thisVOTSALO AKINITA LIMITEDShared officer / director · 7 share thisVOTSALO PROPERTIES & DEVELOPMENT LIMITEDShared officer / director · 7 share thisΚ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.Z. ASTIC LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100