DOSSIERS / D & C LATOMIA PETRAS LTD
← SearchExport PDF
Company dossier

D & C LATOMIA PETRAS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-17
KYBE ID: HE246046 · HE246046 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
D & C LATOMIA PETRAS LTD
DRCIP data.gov.cy
HE246046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 29,, Flat 201,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
D&M ATHINODOROU FARMS & DAIRY PRODUCTS LTDShared registered address · 2 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD&M ATHINODOROU FARMS & DAIRY PRODUCTS LTDShared officer / director · 3 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
ΔΕΣΠΟΙΝΑ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100