DOSSIERS / LOUKEZO LIMITED
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Company dossier

LOUKEZO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229389 · HE229389 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LOUKEZO LIMITED
DRCIP data.gov.cy
HE229389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

11 links
Shared operator — likely the same administrator
SAFETO LIMITEDShared officer / director · 12 share thisDEIMOS LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS (WHOLESALES) LIMITEDShared officer / director · 12 share thisREILCANE TRADING LIMITEDShared officer / director · 12 share thisHIGHSURB TRADERS & CONSULTANTS LIMITEDShared officer / director · 12 share thisDICLARO LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS LIMITEDShared officer / director · 12 share thisHILLMARY LIMITEDShared officer / director · 12 share thisWOODPARRY ENTERPRISES LIMITEDShared officer / director · 12 share thisCRACKDENT ENTERPRISES LIMITEDShared officer / director · 12 share thisRIVERCHOC HOLDINGS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry
ΝΑΝΤΙΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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