KYBE — See who's really behind any company

Company dossier

LATESTORM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-26
KYBE ID: HE103811 · HE103811 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLATESTORM COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE103811

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-26

DRCIP data.gov.cy

Registered addressΚλεισθένους, 27,, Κάτω Λακατάμια, 2335, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AMETORCO LIMITEDdissolved BCS BUSINESS CONTROL SYSTEMS LIMITEDdissolved FREE MSG LIMITEDdissolved HYARCHIS COMPANY LIMITEDdissolved MOSSERE DESIGNSactive ORMATEK HOLDINGS LIMITEDdissolved PHOTIRCO MANAGEMENT LIMITEDactive PHOTIRCO NOMINEES LIMITEDactive PHOTIRCO SECRETARIAL LIMITEDactive TAKMER COMPANY LIMITEDdissolved TOC THEMIS ORBIT CONSULTING INTERNATIONAL LIMITEDactive WIDECOM COMPANY LIMITEDdissolved XPLORA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KLEIN MEIN LTDShared officer / director · 4 share this THE 3 ROSES PROPERTIES LTDShared officer / director · 4 share this DECORFLEUR TRADING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
EDWIN SAMANIEGO NUNEZ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100