DOSSIERS / LATONIA ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

LATONIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221772 · HE221772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LATONIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE221772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactiveNAMSOS ENTERPRISES COMPANY LIMITEDactive

+7 more

Connections

14 links
Shared operator — likely the same administrator
FOE CAPITAL INVESTMENTS LIMITEDShared registered address · 3 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared registered address · 3 share thisSARIBALIS LTDShared officer / director · 4 share thisERODIOS LIMITEDShared officer / director · 4 share thisDELTAFIN CAPITAL LIMITEDShared officer / director · 4 share thisBASARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisSIANA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDIVATACO INVESTMENTS LTDShared officer / director · 10 share thisREPI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisNAMSOS ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisPOSIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisKOTARI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100