DOSSIERS / LATRICO TRADING & INVESTMENTS LIMITED
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Company dossier

LATRICO TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-22
KYBE ID: HE177202 · HE177202 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LATRICO TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-22
DRCIP data.gov.cy
Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

ABOUSLEIMAN & PARTNERS LIMITEDstrike_offADERTION INVESTMENTS LIMITEDdissolvedAFFRETER INVESTMENTS LIMITEDdissolvedALETIMA LIMITEDstrike_offA.L. FUTURE PRODUCTION TECHNOLOGIES LTDstrike_offALGUACIL INVESTMENTS LIMITEDdissolvedALRYYAN SERVICES AND SUPPLIES LIMITEDdissolvedALTEENU SERVICES AND SUPPLIES LIMITEDdissolvedAMKIR TRADING LTDdissolvedAMTENOX DEVELOPMENT LTDdissolvedARDARMA LIMITEDstrike_offARHAT ENTERPRISES LTDdissolvedARLETTO INVEST LIMITEDdissolvedASKARIA INVESTMENTS LIMITEDdissolvedAUC LIMITEDstrike_offBALTEUS CAPITAL LIMITEDdissolvedBAREBOAT TRADING LIMITEDdissolvedBARNILIA LIMITEDdissolvedBELINEA INVESTMENTS LTDdissolvedBELOMINA INVESTMENTS LIMITEDdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
BELINEA INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100