DOSSIERS / ΑΘΗΝΟΔΩΡΟΥ & ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
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ΑΘΗΝΟΔΩΡΟΥ & ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158871 · HE158871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΘΗΝΟΔΩΡΟΥ & ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A.N.C. WATERPROOFING INDUSTRIES LIMITEDShared registered address · 4 share thisATHINODOROU & POULLAS INVESTMENTS & PROPERTIES LIMITEDShared registered address · 4 share thisΧΡΙΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100