DOSSIERS / LETOCIA ENTERPRISES LTD
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Company dossier

LETOCIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303048 · HE303048 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LETOCIA ENTERPRISES LTD
DRCIP data.gov.cy
HE303048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Πειραιώς, 30,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANDUIN FACILITIES MANAGEMENT LTDdissolvedATHOCLASE HOLDINGS LTDdissolvedBENEFITBOX HOLDINGS LTDdissolvedBETABOX LIMITEDdissolvedBETARAY INVESTMENTS LTDdissolvedBIRDSIDE INVESTMENTS LTDdissolvedCARDIPLAN INVESTMENTS LTDstrike_offDOFU VENTURES LTDactiveECOPOLIS HOLDINGS LTDdissolvedECORAIN TRADING LTDdissolvedENERGY2POWER INVESTMENTS LTDdissolvedENERGYSOFT HOLDINGS LTDdissolvedFENERIA TRADING LTDactiveFREEPLAN INVESTMENTS LTDdissolvedFRIOTRON HOLDINGS LIMITEDactiveGEMENSOL TRADING LTDdissolvedGOLDENACT HOLDINGS LTDdissolvedKASTRELIA TRADING LTDactiveLEDSIDE TRADING LTDstrike_offLEMONBASE HOLDINGS LTDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100