DOSSIERS / LATCHI WIBIT FERRY
← SearchExport PDF
Company dossier

LATCHI WIBIT FERRY

CYPRUS · COMPANY · INCORPORATED 2021-08-26
KYBE ID: BN54153 · BN54153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LATCHI WIBIT FERRY
DRCIP data.gov.cy
BN54153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-08-26
DRCIP data.gov.cy
Ιπποδρομίων, 41,, Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LATCHI WIBIT FERRY LTDShared registered address · 2 share thisLATCHI WIBIT PLAZ LTDShared officer / director · 5 share thisLATCHI WIBIT FERRY LTDShared officer / director · 5 share thisGOLDSKY INC. LIMITEDShared officer / director · 5 share thisGENIAL LIMITEDShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATCHI WIBIT FERRY LTD · strike_off · name-sim 0.86) — 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