DOSSIERS / LWC LATCHI ESTATES LTD
← SearchExport PDF
Company dossier

LWC LATCHI ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349051 · HE349051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LWC LATCHI ESTATES LTD
DRCIP data.gov.cy
HE349051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-18
DRCIP data.gov.cy
Φάνη Χατζηράφτη, 3,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.N.T. NEVILLE'S BOAT YARD LIMITEDShared officer / director · 4 share thisLWC POLIS ESTATES LTDShared officer / director · 5 share thisLWC LATCHI MARINE SERVICES LTDShared registered address · 5 share thisLWC HOLDINGS LIMITEDShared officer / director · 5 share thisLWC LATCHI WATERSPORTS CENTRE LTDShared registered address · 5 share thisLWC POLIS ESTATES LTDShared registered address · 5 share thisLWC HOLDINGS LIMITEDShared registered address · 5 share thisLWC LATCHI WATERSPORTS CENTRE LTDShared officer / director · 5 share thisLWC LATCHI MARINE SERVICES LTDShared officer / director · 5 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
JOHN HENRY IRVINEdirector—Cyprus registry
THOMAS JAMES NEVILLEdirector—Cyprus registry
JOHN HENRY IRVINEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100