DOSSIERS / LATSIANA HOLDINGS LIMITED
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Company dossier

LATSIANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-17
KYBE ID: HE107386 · HE107386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LATSIANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE107386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-17
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI-MARIA, Floor 2, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.E. QUANTUM CONSULTANCYShared registered address · 4 share thisINTEL-CAP (CYPRUS) LIMITEDShared registered address · 4 share thisAA & EK LOCATIONGOLD INTERNATIONAL LIMITEDShared officer / director · 4 share thisSINCERIUM LIMITEDShared registered address · 4 share thisBRAL TRADING LIMITEDShared officer / director · 4 share thisRUTHSHIRE HOLDINGS 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
NameRoleFromSource
IMPACT BUSINESS SERVICES LIMITEDdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUTHSHIRE HOLDINGS LIMITED · dissolved · name-sim 0.49) — 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