DOSSIERS / GEORGE LOUCA TOURIST ENTERPRISES CO LIMITED
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Company dossier

GEORGE LOUCA TOURIST ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-29
KYBE ID: HE94242 · HE94242 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
GEORGE LOUCA TOURIST ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE94242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-29
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedLEVELINA LIMITEDdissolvedMBINI LIMITEDdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
PSILA HIGHTECH LIMITEDShared registered address · 3 share thisC.N.Z. DELIRIOUS CO. LIMITEDShared registered address · 3 share thisLOUCA G. LOUCA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisLOUCAS LOUCAS TOURS LIMITEDShared officer / director · 7 share thisRETAIL REALM HOLDINGS LIMITEDShared officer / director · 7 share thisMADESCO DRESSES LIMITEDShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΔΕΣΠΩ ΛΟΥΚΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. LOUCA ENTERPRISES LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100