DOSSIERS / ΛΟΥΚΑΣ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
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ΛΟΥΚΑΣ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-24
KYBE ID: HE83800 · HE83800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΛΟΥΚΑΣ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-24
DRCIP data.gov.cy
Νίκου Καταλάνου, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CASTOS PROPERTIES LIMITEDShared officer / director · 5 share thisLOUCAS ONISIFOROU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "CASOL KOLOSSI" Societate cu Răspundere LimitatăShared officer / director · 5 share thisCONDEREZA LΙΜΙΤΕDShared 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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