KYBE — See who's really behind any company

Company dossier

LOUKA & ODYSSEOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231412 · HE231412 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLOUKA & ODYSSEOS TRADING LTD

DRCIP data.gov.cy

RegistrationHE231412

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-12

DRCIP data.gov.cy

Registered addressΟλυμπίου, 16,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ODYSOL RESORTS LIMITEDShared officer / director · 4 share this ODYLOI LTDShared officer / director · 4 share this ODYSOL 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100