DOSSIERS / LATILOVES
← SearchExport PDF
Company dossier

LATILOVES

CYPRUS · COMPANY · INCORPORATED 2017-12-14
KYBE ID: BN46858 · BN46858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LATILOVES
DRCIP data.gov.cy
BN46858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-14
DRCIP data.gov.cy
Σάπφους, 13,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.P. PAPER ART CYShared officer / director · 6 share thisNODEDISTRICT LTDShared officer / director · 6 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 6 share thisUNICONNECT (N.P.O.) LIMITEDShared officer / director · 6 share thisΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΑΛΑΤΕΙΑ ΠΕΤΣΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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