DOSSIERS / LATTO LTD
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Company dossier

LATTO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-14
KYBE ID: HE181996 · HE181996 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
LATTO LTD
DRCIP data.gov.cy
HE181996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-14
DRCIP data.gov.cy
Θερμοπυλών, 1,, LAMANCO COURT, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

3 POWER ENERGY LIMITEDdissolved3 POWER SOLAR ENERGY LIMITEDdissolved3 POWER WIND ENERGY LIMITEDdissolvedACENIA LIMITEDdissolvedADMISSIONS LEO LIMITEDdissolvedADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolvedAEMEA LIMITEDdissolvedAES MARKETING CONSULTANTS LIMITEDstrike_offAFELIA HIGHTECH LIMITEDdissolvedAGNESSA LIMITEDdissolvedALBINO ASSETS CORPORATION LIMITEDdissolvedALERIA LIMITEDdissolvedALFA GREEN ENERGY LTDdissolvedALFA HIGHTECH ENTERPRISES LIMITEDdissolvedALLEGRO LEO LIMITEDdissolvedALYONO LIMITEDdissolvedAMDISTRIBUTION LIMITEDdissolvedAMURENSIS LIMITEDdissolvedANAKONDA HIGHTECH LIMITEDdissolvedANARIA LIMITEDdissolved

+274 more

Connections

6 links
Shared operator — likely the same administrator
C-MORE BUSINESS CONSULTANTS & SERVICES LIMITEDShared registered address · 7 share thisFALZO HOLDING LIMITEDShared registered address · 7 share thisTRYFON VLI ENERGY LIMITEDShared registered address · 7 share thisALFA GREEN ENERGY LTDShared registered address · 7 share thisKIOZO LIMITEDShared registered address · 7 share thisGREEN ESCARGOT LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
AHARON COHENdirector—Cyprus registry
ASHER BECKdirector—Cyprus registry
EDDY SHALEVdirector—Cyprus registry
JONATHAN HAIM BEN ARTZIdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100