Key facts
activeΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE179867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
RISK SCORE16LOW RISK
Companies at this address
14 totalELKAYAM INVESTMENTS LTDELKAYAM MILLENIUM INDUSTRIES LTDGEMANALYSIS LIMITEDLA TOUR LIMITEDLATOUROS ESTATES LIMITEDLATOUROS GYPSUM LIMITEDLATOUROS RECYCLING POINTLATOUROS TRADING LIMITEDNISSAN & ELKAYAM DEVELOPERS LTDRECYCLING POINT - LATOUROS & XENIS BROS LTDΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100