DOSSIERS / Y.G. LATCHI EASY SHOP LTD
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Company dossier

Y.G. LATCHI EASY SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236203 · HE236203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Y.G. LATCHI EASY SHOP LTD
DRCIP data.gov.cy
HE236203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HALIMA A & S ENTERPRISES LIMITEDShared registered address · 3 share thisA.K.P. PAZILIOS TRADING LIMITEDShared registered address · 3 share thisGEO. MOUYI & COMPANY LIMITEDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDShared officer / director · 7 share thisG&G MOUYI TRADING LTDShared officer / director · 7 share thisG.M CAR WASHShared officer / director · 7 share thisM.G.A. MOUGIS KIOSK LTDShared officer / director · 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΕΤΑΞΑdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100