DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑ
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Partnership dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-12-24
KYBE ID: S8035 · S8035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑ
DRCIP data.gov.cy
S8035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-12-24
DRCIP data.gov.cy
Ηλέκτρας, 26,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.L PERSONALIZE CENTREShared officer / director · 10 share thisPAPER4ALLShared officer / director · 10 share thisVIARA ENTERPRISES & TOURISM LIMITEDShared officer / director · 10 share thisA. ALLINSTALLShared officer / director · 10 share thisEVADERONNEE TRADING LTDShared officer / director · 10 share thisC.S. GEOMASTERShared officer / director · 10 share thisKRAKEN IT SERVICES CY LTDShared officer / director · 10 share thisTHE POSTER SHOW LIMITEDShared officer / director · 10 share thisTOPOSESShared 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100