DOSSIERS / LATSIA INVESTMENTS LIMITED
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Company dossier

LATSIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2436 · HE2436 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LATSIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE2436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

12 links
Shared operator — likely the same administrator
MGI INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 3 share thisCARRERAS (OVERSEAS) LIMITEDShared officer / director · 3 share thisS.E. PAPALLIS LIMITEDShared officer / director · 7 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 7 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 7 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 7 share thisO.K. MANAGERS LIMITEDShared officer / director · 7 share thisAQUARIUS SERVICES LIMITEDShared officer / director · 10 share thisK. OXYNOS ESTATESShared officer / director · 10 share thisRENT - A - VILLAShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ALISTAIR R. M. WATSONdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΠΑΠΑΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDACO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100