DOSSIERS / LETOILECO LTD
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Company dossier

LETOILECO LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: HE271486 · HE271486 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LETOILECO LTD
DRCIP data.gov.cy
HE271486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Χρ. Σώζου, 2,, AIFEL TOWER, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
EDUARD DUMITRU POGANESCUdirector—Cyprus registry
MIHAELA KAKKARsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100