DOSSIERS / LATSES LTD
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Company dossier

LATSES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386154 · HE386154 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LATSES LTD
DRCIP data.gov.cy
HE386154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Ιβύκου, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELLITONY-CHRISTENING BELLSShared officer / director · 4 share thisELLITONY-WEDDING BELLSShared officer / director · 4 share thisELLITONY - WEDDING BELLSShared officer / director · 4 share thisCAMELINIA INVESTMENTS LTDShared registered address · 8 share thisNARIEL LTDShared registered address · 8 share thisANDREAS P. IOANNIDIS CY ESTATE AGENCYShared registered address · 8 share thisOLYFUELS SERVICES LTDShared registered address · 8 share thisCOMFIA HOLDINGS LTDShared registered address · 8 share thisBEA (BARBADOS) INTERNATIONAL HOLDINGS SRLShared registered address · 8 share thisFINEREST LTDShared registered address · 8 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
ΑΝΤΩΝΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100