DOSSIERS / Α. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣ
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Partnership dossier

Α. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-01-13
KYBE ID: S11041 · S11041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣ
DRCIP data.gov.cy
S11041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 17,, 6533, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ETL GENERAL ENTERPRISES LΙΜΙTΕDShared registered address · 2 share thisA. LOUKA & S. VASILIOU CONSTRUCTIONS LTDShared officer / director · 6 share thisARISTOS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisEAL TOURS LIMITEDShared officer / director · 6 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΟΥΚΑpartner—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣpartner—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