KYBE — See who's really behind any company

Company dossier

LATINSAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124571 · HE124571 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLATINSAT LIMITED

DRCIP data.gov.cy

RegistrationHE124571

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-16

DRCIP data.gov.cy

Registered addressΑρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF EXPRESS LIMITEDdissolved A.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolved ARONDALE ENTERPRISES LIMITEDdissolved BELAYSK HOLDINGS LIMITEDactive BONTERRE PROJECTS LIMITEDdissolved C.A.C.T.S. LIMITEDdissolved CELESTAR LIMITEDactive COOLMORE TRADING LIMITEDdissolved COREGATE HOLDINGS LIMITEDdissolved DALEFORD TRADING LIMITEDdissolved DENILAR INVESTMENTS LIMITEDdissolved DERPOL INVESTMENTS LIMITEDdissolved EXELIX PROJECTS LIMITEDdissolved FANAM HOLDINGS LIMITEDdissolved FEDAIR HOLDINGS LIMITEDdissolved FORTENS HOLDINGS LIMITEDdissolved FORVEST PROJECTS LIMITEDdissolved FOUR WIND ENTERPRISES LIMITEDdissolved INTEGRIS LIMITEDdissolved KACE TRADERS LIMITEDdissolved

+37 more

Connections

1 link

Shared operator — likely the same administrator

C.A.C.T.S. LIMITEDShared officer / director · 2 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
H.E. SHEIKH SALEH ABDULLAH KAMEL	director	—	Cyprus registry
ARAKEL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100