DOSSIERS / LATICARMIA HOLDINGS LTD
← SearchExport PDF
Company dossier

LATICARMIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254643 · HE254643 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LATICARMIA HOLDINGS LTD
DRCIP data.gov.cy
HE254643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

9 links
Shared operator — likely the same administrator
GALGIENDO INVESTMENTS LTDShared officer / director · 10 share thisVENTOHOUSE HOLDINGS LTDShared officer / director · 10 share thisLIFAPALM LTDShared officer / director · 10 share thisTHANDAL LIMITEDShared officer / director · 10 share thisOCALTUCO INVESTMENTS LTDShared officer / director · 10 share thisVETOMARIA LTDShared officer / director · 10 share thisXE-TRANS LTDShared officer / director · 10 share thisM.P.A.X SERVICESShared officer / director · 10 share thisGAMGOSS HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
SYKON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100