DOSSIERS / LOUCAS BAR
← SearchExport PDF
Partnership dossier

LOUCAS BAR

CYPRUS · PARTNERSHIP · INCORPORATED 1970-02-03
KYBE ID: S4093 · S4093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LOUCAS BAR
DRCIP data.gov.cy
S4093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-02-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 179,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MALTESSO ENTERPRISES LIMITEDShared officer / director · 5 share thisM.C. LOUCAS BUTCHERS DELICATESSENShared officer / director · 5 share thisLOUCAS CHRISTOFI INSURANCE CONSULTANTS & SUB-AGENTS LTDShared officer / director · 5 share thisM.T.I.C MEAT TECH INGREDIENTS & CONSULTINGShared officer / director · 5 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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