DOSSIERS / EAST LATITUDE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

EAST LATITUDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-19
KYBE ID: HE275555 · HE275555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EAST LATITUDE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE275555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-19
DRCIP data.gov.cy
Αγίου Νικολάου, 7,, Ακρόπολη, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHILMAC TRADING LIMITEDShared registered address · 2 share thisBOSTONDELIShared officer / director · 5 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 5 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 5 share thisSTAFFNETShared officer / director · 5 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

3 people
NameRoleFromSource
RICHARD JOHN STEELdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΡΑΤΗΣsecretary—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