DOSSIERS / E.L.I.A. (LATSI) CULTURAL EVENTS
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E.L.I.A. (LATSI) CULTURAL EVENTS

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: BN28980 · BN28980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.L.I.A. (LATSI) CULTURAL EVENTS
DRCIP data.gov.cy
BN28980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALKION LATCHI GLASS BOTTOM BOAT LIMITEDShared registered address · 6 share thisTHEOPHANOUS & CHARALAMBOUS TRADING CO LIMITEDShared registered address · 6 share thisD.S.M. GIFT SHOP LIMITEDShared registered address · 6 share thisPF LATSI VILLAS INVESTORSShared registered address · 6 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisE.L.I.A. (LATSI) HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisSKETCHLINE PROPERTIES LTDShared officer / director · 7 share thisN.C.L. ESTATES LIMITEDShared officer / director · 7 share thisSTUDIO VETRO TRADING LIMITEDShared officer / director · 7 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared officer / director · 7 share thisANEFANI ESTATES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΝΙΝΕΤ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.L.I.A. (LATSI) CULTURAL EVENTS LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100