KYBE — See who's really behind any company

Company dossier

LOUCAS TSOUMBROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34163 · HE34163 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOUCAS TSOUMBROS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE34163

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 14Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BE - BEactive DIGNITY LOCAL MESSAGERSdissolved

Connections

4 links

Shared operator — likely the same administrator

BE - BEShared registered address · 2 share this LOUCAS FASOULIOTIS TRADING LTDShared officer / director · 3 share this LOLETI TRADING LIMITEDShared officer / director · 3 share this SOZOS J. FASOULIOTIS DLCShared 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

4 people

Name	Role	From	Source
ΑΘΗΝΑ ΛΟΥΚΑ ΤΣΟΥΜΠΡΟΥ	director	—	Cyprus registry
ΑΙΜΙΛΙΑΝΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΩΖΟΣ ΦΑΣΟΥΛΙΩΤΗΣ	director	—	Cyprus registry
ΑΘΗΝΑ ΛΟΥΚΑ ΤΣΟΥΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100