DOSSIERS / LATRECIA INVESTMENTS LIMITED
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Company dossier

LATRECIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234926 · HE234926 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
LATRECIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE234926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, GIOTA COURT, Floor 3, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AMELCA INVESTMENTS LIMITEDstrike_offASTEMICO LTDdissolvedASTERATO MANAGEMENT LIMITEDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCPM CORPORATE ADMINISTRATION SERVICES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offDONVERDO LIMITEDdissolvedEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJANVYN LIMITEDdissolvedJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLOREMAIN LIMITEDstrike_off

+17 more

People with significant control

2 people
NameRoleFromSource
DERBENT SERVICES LIMITEDdirector—Cyprus registry
DERBENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100