KYBE — See who's really behind any company

Partnership dossier

Ε & G LOUCAIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2006-09-01
KYBE ID: S11317 · S11317 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕ & G LOUCAIDES & CO

DRCIP data.gov.cy

RegistrationS11317

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2006-09-01

DRCIP data.gov.cy

Registered addressΔιδυμότειχου, 5,, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E & G LOUCAIDES ARCHITECTS LIMITEDShared officer / director · 4 share this S.E.L. TRADING LIMITEDShared officer / director · 4 share this CHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΛΟΥΚΑΪΔΗΣ	partner	—	Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑΪΔΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΪΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΪΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100