DOSSIERS / LATHINOL LIMITED
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Company dossier

LATHINOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-01
KYBE ID: HE422169 · HE422169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LATHINOL LIMITED
DRCIP data.gov.cy
HE422169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-01
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανταρίας, 705,, FAYZA HOUSE, Floor 5, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RISOVEL LIMITEDShared registered address · 4 share thisGRIFALOP LIMITEDShared registered address · 4 share thisITOLIVO LIMITEDShared registered address · 4 share thisC.F.R. BLACK CABIN LTDShared officer / director · 6 share thisAPRIDALCO LTDShared officer / director · 6 share thisRISOVEL LIMITEDShared officer / director · 6 share thisITOLIVO LIMITEDShared officer / director · 6 share thisGRIFALOP LIMITEDShared officer / director · 6 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
ΚΛEAΝΘΗΣ ΕΥAΓΓΕΛΟΣ ΜΕΤΑΞAΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΣΚΙΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100