DOSSIERS / L.Τ.I. PROPERTIES LTD
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Company dossier

L.Τ.I. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237724 · HE237724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.Τ.I. PROPERTIES LTD
DRCIP data.gov.cy
HE237724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 92,, Flat 15,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGIA LEFKARITI (HOLDINGS) LIMITEDShared officer / director · 6 share thisVASPAP LTDShared officer / director · 6 share thisLAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100