DOSSIERS / LETAMOR HOLDINGS LIMITED
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Company dossier

LETAMOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329594 · HE329594 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LETAMOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE329594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Flat 2,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offDE VOSS LTDstrike_offFUTURAT DOM LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveIRONSON INVESTMENTS LIMITEDdissolvedJOOPSTONE INVESTMENTS LIMITEDdissolvedLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTISCLDO HOLDINGS LIMITEDstrike_offTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offZHU HAI ESTATES LIMITEDdissolvedΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
DELIFIELD INVESTMENTS LTDShared officer / director · 3 share thisSTELAMOR HOLDINGS LIMITEDShared officer / director · 3 share thisBIKPENG TRADING LTDShared officer / director · 3 share thisSTELAMOR HOLDINGS LIMITEDShared registered address · 3 share thisFUTURAT DOM 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
NameRoleFromSource
ΧΑΡΟΥΤΙΟΥΝ ΤΑΧΜΑΖΙΑΝdirector—Cyprus registry
ΜΟΝΙΚΑ ΕΥΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISCLDO HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100