DOSSIERS / LASTENI LIMITED
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Company dossier

LASTENI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE258001 · HE258001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LASTENI LIMITED
DRCIP data.gov.cy
HE258001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Πανδίωνα, 7,, Flat 301,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.A.R.D.E. LIMITEDShared officer / director · 3 share thisN.P.A. PLUSMED LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisULTIMA W.T.C.R. SERVICES LTDShared officer / director · 6 share thisK.K. BUY BUSINESS CYPRUS LIMITEDShared 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
ΝΙΚΟΛΑΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΑΡΕΤΗ ΠΑΣΤΟΥsecretary—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