DOSSIERS / LATAM ENERGY CYPRUS LTD
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Company dossier

LATAM ENERGY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-16
KYBE ID: HE309324 · HE309324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LATAM ENERGY CYPRUS LTD
DRCIP data.gov.cy
HE309324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-16
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADERLEY INVESTMENTS LTDdissolvedADRIATIC HH INVESTMENTS LTDactiveADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_off

+374 more

Connections

6 links
Shared operator — likely the same administrator
VALUETRAFFIC CYPRUS LTDShared registered address · 7 share thisAVENANT HOLDING LTDShared registered address · 7 share thisMONDSTORM INVESTMENTS LTDShared registered address · 7 share thisARDECON CONSULTANTS LIMITEDShared registered address · 7 share thisADERLEY INVESTMENTS LTDShared registered address · 7 share thisI Z HOLDINGS LTDShared registered address · 7 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
ROUGEMONT SERVICES LTDdirector—Cyprus registry
SHAWCROSS CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100