KYBE — See who's really behind any company

Company dossier

LATFINNE INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311149 · HE311149 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLATFINNE INVEST LTD

DRCIP data.gov.cy

RegistrationHE311149

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-31

DRCIP data.gov.cy

Registered addressΤσερίου, 107,, BLOCK B, Flat 001,, Λακατάμια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.C. THERMOFACE LTDactive CIREEN MAX LTDdissolved DAH FOOD SERVICES LTDdissolved G.H. GENIUS HELIOS LTDdissolved GLOBTRADEX LIMITEDdissolved KRAMFINA INCORPORATIONS LIMITEDdissolved LPYB DINNER AT HOMEactive WORID TRADE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GLOBTRADEX LIMITEDShared registered address · 3 share this CIREEN MAX LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100