DOSSIERS / LATTOUF PROPERTIES LTD
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Company dossier

LATTOUF PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359888 · HE359888 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
LATTOUF PROPERTIES LTD
DRCIP data.gov.cy
HE359888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAGIOTEION MEGARO, Floor 2, Flat 201 & 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

4 links
Shared operator — likely the same administrator
T3.L3 PROPERTIES LTDShared officer / director · 3 share thisBESTWAYZE DEVELOPMENTS LTDShared officer / director · 3 share thisDEXTEK CONTRACTORS LIMITEDShared officer / director · 5 share thisSOLOMONIDES & THALASSETIS 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
WALID LATTOUFdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
WALID LATTOUFsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (lattoufproperties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 45?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score45/100