KYBE — See who's really behind any company

Company dossier

LATRAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366904 · HE366904 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLATRAVA LIMITED

DRCIP data.gov.cy

RegistrationHE366904

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.G.A. PROPERTIES LIMITEDactive C.G. BAKALICOM LTDactive C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITEDactive COFFILLactive PERVILAT LIMITEDdissolved TENWINS HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITEDShared registered address · 4 share this A.G.A. PROPERTIES LIMITEDShared registered address · 4 share this PERVILAT LIMITEDShared registered address · 4 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

Name	Role	From	Source
DREF SERVICES LIMITED	director	—	Cyprus registry
DREF SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched