DOSSIERS / CONSTANDINIDES & LOUCA CO
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Partnership dossier

CONSTANDINIDES & LOUCA CO

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-23
KYBE ID: S7326 · S7326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CONSTANDINIDES & LOUCA CO
DRCIP data.gov.cy
S7326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-23
DRCIP data.gov.cy
Νίκης, 7Δ,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH. CONSTANTINIDES AGENCIESShared officer / director · 5 share thisMAXILARAS TRADING LIMITEDShared officer / director · 5 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. LOUCA MOTORENT LIMITEDShared officer / director · 10 share thisLOULOUCO LTDShared officer / director · 10 share thisSAVAND MOTORShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΟΥΚΑ (ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.L. FAST LINE LIMITEDShared officer / director · 10 share thisL.H.S IMPORTSShared officer / director · 10 share thisSL GIEGLAS MOTORCYCLES HIREShared officer / director · 10 share thisΑΚ & SL NAPA BIKERS LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΛΟΥΚΑpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100