DOSSIERS / L & L (LOUCAS & LOUCAS)
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Partnership dossier

L & L (LOUCAS & LOUCAS)

CYPRUS · PARTNERSHIP · INCORPORATED 1976-04-29
KYBE ID: S5670 · S5670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
L & L (LOUCAS & LOUCAS)
DRCIP data.gov.cy
S5670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-04-29
DRCIP data.gov.cy
Ισαάκιου Κομνηνού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
VITTORIA SHOESShared registered address · 2 share thisL & K KATERINA'S KITCHENShared officer / director · 8 share thisΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL & K CABLE PULLING MASTER LIMITEDShared officer / director · 8 share thisPARKSCALE TRADING LTDShared officer / director · 8 share thisL. PAPAGIANNIS CONTRACTORS LIMITEDShared officer / director · 8 share thisZILERA INVESTMENTS LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSKY BEAM CAPITAL INVESTMENTS LTDShared officer / director · 12 share thisNICOS DEVELOPING PROPERTY SRLShared officer / director · 12 share thisLOUNIC HOLDINGS LIMITEDShared officer / director · 12 share thisL & L SHOE MANUFACTURING LIMITEDShared officer / director · 12 share thisCHR. LOUCAS FASHIONSShared officer / director · 12 share thisLOUCAS LIFE LINE LTDShared officer / director · 12 share thisL.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/S5670/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—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