DOSSIERS / ΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗ
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Partnership dossier

ΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-11-29
KYBE ID: S11174 · S11174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗ
DRCIP data.gov.cy
S11174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Διαγόρου, 23,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.E.L. TRADING LIMITEDShared officer / director · 4 share thisELESTA INVESTMENTS LIMITEDShared officer / director · 4 share thisHACIENDA ENTERTAINMENT LTDShared officer / director · 8 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisEM SYSTEMS LIMITEDShared officer / director · 8 share thisL & C IMMIGRATION SERVICES LTDShared officer / director · 8 share thisPATEL LIMITEDShared officer / director · 8 share thisNET INFO NEWS LIMITEDShared officer / director · 8 share thisELITE SHOOTINGShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΛΟΥΚΑΙΔΗΣpartner—Cyprus registry
ΔΩΡΟΣ ΛΟΥΚΑΙΔΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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