DOSSIERS / RECYCLING POINT - LATOUROS & XENIS BROS LTD
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RECYCLING POINT - LATOUROS & XENIS BROS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-30
KYBE ID: HE401498 · HE401498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RECYCLING POINT - LATOUROS & XENIS BROS LTD
DRCIP data.gov.cy
HE401498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELKAYAM INVESTMENTS LTDactiveELKAYAM MILLENIUM INDUSTRIES LTDdissolvedGEMANALYSIS LIMITEDactiveLA TOUR LIMITEDactiveLATOUROS ESTATES LIMITEDactiveLATOUROS GYPSUM LIMITEDactiveLATOUROS RECYCLING POINTactiveLATOUROS TRADING LIMITEDactiveNISSAN & ELKAYAM DEVELOPERS LTDactiveΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔactiveΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

Connections

4 links
Shared operator — likely the same administrator
ΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLATOUROS ESTATES LIMITEDShared officer / director · 5 share thisΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥ Για ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣ Για ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100