DOSSIERS / ΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣ
← SearchExport PDF
Partnership dossier

ΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-09-16
KYBE ID: S6936 · S6936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣ
DRCIP data.gov.cy
S6936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-09-16
DRCIP data.gov.cy
Αριστοφάνου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
L.M.D. MARIANNA SHOES LIMITEDShared officer / director · 5 share thisZACHARIOU PAINTINGS & CLEANING SERVICES LTDShared officer / director · 5 share thisZ. & Z. MARIANNA SHOES LIMITEDShared officer / director · 5 share thisZACHARIOU PAINTINGSShared officer / director · 5 share thisALASIA BRICK FACTORY LIMITEDShared officer / director · 11 share thisHARMONY SHOES LIMITEDShared officer / director · 11 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 11 share thisC. C. FINE ENTERPRISES LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 share thisEASY GARDEN LIMITEDShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 share thisFLEXJOBS LIMITEDShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥpartner—Cyprus registry
ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100