DOSSIERS / LOUKOULIO LTD
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Company dossier

LOUKOULIO LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291331 · HE291331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LOUKOULIO LTD
DRCIP data.gov.cy
HE291331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Κηφισίας, 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EDLESTON TRADING LIMITEDShared officer / director · 2 share thisECO CITY LTDShared officer / director · 7 share thisA.V. INVESTMENTS LTDShared officer / director · 7 share thisCOPULATION INVESTMENTS LIMITEDShared officer / director · 7 share thisNOVUSNET LTDShared officer / director · 7 share thisPANONAT LTDShared officer / director · 7 share thisR.M.A. RUSSIAN MUSIC AGENCY LTDShared officer / director · 7 share thisO.M. OFFSHORE MUSTER LTDShared registered address · 8 share thisD & R GO UP TECHNOLOGY LTDShared registered address · 8 share thisK.A.P.S. UBIHEALTH TELEMEDICINE LTDShared registered address · 8 share thisK.Y.P. MARKETING LTDShared registered address · 8 share thisRECONIQ SOFTWARE LTDShared registered address · 8 share thisC.A.P. HELIOELECTRIC LIMITEDShared registered address · 8 share thisI.D.B.H IMPORT EXPORT LTDShared registered address · 8 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
NameRoleFromSource
ALEXEI VOLOBOEVdirector—Cyprus registry
DMITRY MAKEROVdirector—Cyprus registry
ALEXEI VOLOBOEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100