DOSSIERS / FIVE ROCKS BEACH LIMITED
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Company dossier

FIVE ROCKS BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-25
KYBE ID: HE8867 · HE8867 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIVE ROCKS BEACH LIMITED
DRCIP data.gov.cy
HE8867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-25
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisFiveRocks Development SEShared web domain · 2 share thisL.K. LOUCA INVESTMENTS LIMITEDShared officer / director · 6 share thisTELEDEV LIMITEDShared officer / director · 6 share thisQUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 6 share thisFINANZA INVESTMENT SERVICES LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΤΡΟΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100