DOSSIERS / ΛΟΥΚΑΣ & ΛΟΥΚΑΣ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ
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Partnership dossier

ΛΟΥΚΑΣ & ΛΟΥΚΑΣ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-04-06
KYBE ID: S9956 · S9956 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΛΟΥΚΑΣ & ΛΟΥΚΑΣ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ
DRCIP data.gov.cy
S9956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

5 links
Shared operator — likely the same administrator
SANTA PANAGIA SHIPPING LTDShared registered address · 3 share thisSANTA MARINA SHIPPING LTDShared registered address · 3 share thisELM APPLIANCE DISTRIBUTIONS LIMITEDShared officer / director · 4 share thisEXIMCO LIMITEDShared officer / director · 4 share thisEMILIOS ELIADES APPLIANCES LIMITEDShared officer / director · 4 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 ΗΛΙΑΔΟΥ ΛΟΥΚΑpartner—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΛΟΥΚΑpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100