DOSSIERS / LITTORINA ENTERPRISES LIMITED
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Company dossier

LITTORINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239506 · HE239506 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LITTORINA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE239506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-08
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolvedOCEANPETREL ENTERPRISES LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JEFFREY LEALdirector—Cyprus registry
ELIAS A KYRIACOUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100