DOSSIERS / LETAKRI LIMITED
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Company dossier

LETAKRI LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-06
KYBE ID: HE10030 · HE10030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LETAKRI LIMITED
DRCIP data.gov.cy
HE10030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-06
DRCIP data.gov.cy
Σανίδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.I.HJ. DEMETRIOU ESTATES LIMITEDShared officer / director · 4 share thisΙΩΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share this"TERRA" DEVELOPMENT COMPANY LIMITEDShared officer / director · 4 share thisALYS TRADING CO LIMITEDShared registered address · 4 share this"TERRA" DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisΙΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBUTANOLO LTDShared officer / director · 6 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 6 share thisBIOSPLANET LTDShared officer / director · 6 share thisG.I. ROOF & ROOM LTDShared 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

3 people
NameRoleFromSource
ΚΡΥΣΤΑΛΛΩ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΡΥΣΤΑΛΛΩ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—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