DOSSIERS / ΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔ
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ΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-11-23
KYBE ID: HE23183 · HE23183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-23
DRCIP data.gov.cy
Αγ. Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 1,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared officer / director · 3 share thisGEORGE TSIMON LIMITEDShared officer / director · 3 share thisRECYCLING POINT - LATOUROS & XENIS BROS LTDShared officer / director · 5 share thisLATOUROS ESTATES LIMITEDShared officer / director · 5 share thisΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 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

9 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΜΕΛΗΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100