DOSSIERS / ΧΑΡΗΣ ΛΟΥΚΑ & ΣΙΑ
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Partnership dossier

ΧΑΡΗΣ ΛΟΥΚΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-06-28
KYBE ID: S8651 · S8651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΑΡΗΣ ΛΟΥΚΑ & ΣΙΑ
DRCIP data.gov.cy
S8651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-06-28
DRCIP data.gov.cy
Πάνω Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΛΟΥΚΑ (ΧΕΙΡΟΤΕΧΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisRISING SUN FOODSShared registered address · 5 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared registered address · 5 share thisORPHANOU BROSShared registered address · 5 share thisETERIA METAFORON LEFKARONShared registered address · 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
ΜΑΡΙΑ ΛΟΥΚΑpartner—Cyprus registry
ΧΑΡΗΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100