DOSSIERS / LETRINA CYPRUS LIMITED
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Company dossier

LETRINA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320659 · HE320659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LETRINA CYPRUS LIMITED
DRCIP data.gov.cy
HE320659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Ιωσήφ Μπροζ Τίτο,, SEMELI BLOCK, OFFICE 22,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KASTA CONSULTING LTDShared officer / director · 2 share thisROSHIPOX LTDShared officer / director · 6 share thisG.K.K. O CHEFShared officer / director · 6 share thisFine Invest United GmbHShared officer / director · 6 share thisROSSTRUST OIL AND GAS INSPECTIONS LTDShared officer / director · 6 share thisIFV Verbraucherberatung GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΠΕΡΤΣΑΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΕΡΤΣΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100