KYBE — See who's really behind any company

Company dossier

LOUKRIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-29
KYBE ID: HE482750 · HE482750 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLOUKRIS LIMITED

DRCIP data.gov.cy

RegistrationHE482750

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-29

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 57,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RED LAND 48 LTDactive SEINEWAVE LTDactive

Connections

2 links

Shared operator — likely the same administrator

RED LAND 48 LTDShared registered address · 3 share this SEINEWAVE LTDShared registered address · 3 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
ΛΟΥΚΑΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100