DOSSIERS / T3.L3 PROPERTIES LTD
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Company dossier

T3.L3 PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401735 · HE401735 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
T3.L3 PROPERTIES LTD
DRCIP data.gov.cy
HE401735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO COURT, Floor 2, Flat 205,, Σκάλα, 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

5 links
Shared operator — likely the same administrator
EVANTIM MEDIA LTDShared registered address · 2 share thisLATTOUF 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
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 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)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100