DOSSIERS / LATIMERCO HOLDINGS LIMITED
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Company dossier

LATIMERCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155015 · HE155015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LATIMERCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE155015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedBISTOL LIMITEDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCRUZBAR LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedGRANDMASTERS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedIOC CYPRUS LTDdissolvedJONELO LIMITEDdissolvedKALEBA LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
BELMOND SPANISH HOLDINGS SLShared officer / director · 4 share thisHAGGARTON HOLDINGS LIMITEDShared officer / director · 4 share thisBELMOND SPANISH HOLDINGS SLShared officer / director · 4 share thisSOCIETE DE LA CITEShared officer / director · 5 share thisGHE HOLDINGS LIMITEDShared officer / director · 5 share thisVIEWGROVE HOLDINGS 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

6 people
NameRoleFromSource
ABIGAIL JILL HUNTdirector—Cyprus registry
MARTIN O'GRADYdirector—Cyprus registry
TMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDdirector—Cyprus registry
TMF MANAGEMENT LIMITEDdirector—Cyprus registry
ULYANA HOLOVENKOdirector—Cyprus registry
SARA KRISTINA ANDREASSON GUNNERVIKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHE HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100