DOSSIERS / LATINORI LTD
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Company dossier

LATINORI LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315006 · HE315006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LATINORI LTD
DRCIP data.gov.cy
HE315006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Πελασγών, 19Α,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KEMILIAN HOLDINGS LIMITEDShared registered address · 3 share thisVARLENO HOLDINGS LIMITEDShared registered address · 3 share thisKEMILIAN HOLDINGS LIMITEDShared officer / director · 11 share thisDECARE INVESTMENTS LTDShared officer / director · 11 share thisZAMERSO LIMITEDShared officer / director · 11 share thisVARLENO HOLDINGS LIMITEDShared officer / director · 11 share thisBARESOT MANAGEMENT LIMITEDShared officer / director · 11 share thisKAMADU HOLDINGS LTDShared officer / director · 11 share thisZADDIKER INVESTMENTS LTDShared officer / director · 11 share thisQUEENSWEALTH INVESTMENTS LTDShared officer / director · 11 share thisLYTHOM PRESTIGE PROPERTIES LTDShared officer / director · 11 share thisSTORELLO INVESTMENTS LTDShared officer / director · 11 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
ΠΑΝΤΕΛΙΤΣΑ ΘΩΜΑdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100