DOSSIERS / C. LUCAS ENGINEERING LIMITED
← SearchExport PDF
Company dossier

C. LUCAS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93958 · HE93958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. LUCAS ENGINEERING LIMITED
DRCIP data.gov.cy
HE93958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Αλκαίου, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedFIDUCERIA CORPORATE LTDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactivePRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
INVESTCONSULT ENTERPRISES LIMITEDShared registered address · 6 share thisA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.Shared registered address · 6 share thisPRATZIOTIS ESTATES AGENCYShared registered address · 6 share thisA.S. AIR CONTROL & IMPREGILO SPAShared registered address · 6 share thisWHITE TANKER C. LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΥΛΟΥsecretary—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