DOSSIERS / LATERAL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

LATERAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-30
KYBE ID: HE32015 · HE32015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LATERAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE32015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-30
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROTROPICAL INDUSTRIES LIMITEDdissolvedALBUNEAdissolvedALLIED INDUSTRIES LIMITEDdissolvedANMAR ENGINEERING LIMITEDdissolvedBETATRADE LIMITEDdissolvedCELEMMA OVERSEAS LIMITEDdissolvedCHEMITRADE INVESTMENTS LIMITEDdissolvedCLYDE CONSULTANTS LIMITEDdissolvedD.S.S.I. TRADING LIMITEDdissolvedEASTPAC LIMITEDdissolvedELESTA INVESTMENTS LIMITEDstrike_offELI (SHIPPING) LIMITEDdissolvedFORET NOIR PROPERTIES LIMITEDdissolvedF.Z. PLASTIMEX LIMITEDdissolvedGEMINI HORSES LIMITEDdissolvedI.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolvedINTERWAY TRADING (OVERSEAS) LIMITEDdissolvedL & A AMUSEMENTS LIMITEDdissolvedLAYOUT LIMITEDdissolvedMACADAMIA INVESTMENTS LIMITEDdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
BRINEST LTDdirector—Cyprus registry
GROVE DIRECTORS S.Adirector—Cyprus registry
H.P. LTDdirector—Cyprus registry
PROGRESS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100