DOSSIERS / L.P. LATSI PLAZA
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Company dossier

L.P. LATSI PLAZA

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: BN35396 · BN35396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
L.P. LATSI PLAZA
DRCIP data.gov.cy
BN35396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Ακάμαντος,, Λατσί, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LEMONWOOD LIMITEDShared registered address · 2 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
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100