DOSSIERS / LOUNIC LIMITED
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Company dossier

LOUNIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-06-21
KYBE ID: HE8105 · HE8105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LOUNIC LIMITED
DRCIP data.gov.cy
HE8105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-06-21
DRCIP data.gov.cy
Τροόδους, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LOUNIC PROPERTY LIMITEDShared officer / director · 3 share thisLOUNIC HOLDINGS LIMITEDShared officer / director · 3 share thisCHR. LOUCAS FASHIONSShared officer / director · 12 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 12 share thisNICOS DEVELOPING PROPERTY SRLShared officer / director · 12 share thisMICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 12 share thisL & L SHOE MANUFACTURING LIMITEDShared officer / director · 12 share thisLOUCAS LIFE LINE LTDShared officer / director · 12 share thisSKY BEAM CAPITAL INVESTMENTS LTDShared officer / director · 12 share thisL.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΡΑΤΩ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100