DOSSIERS / AEITHALES L.A.T. LTD
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AEITHALES L.A.T. LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424479 · HE424479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
AEITHALES L.A.T. LTD
DRCIP data.gov.cy
HE424479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
'Αρεως, 49,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TREEDENTITY LIMITEDShared officer / director · 2 share thisGRANT THORNTON BLOCKCHAIN (CYPRUS) LTDShared officer / director · 7 share thisA.M. BIOENERGY LTDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Shared officer / director · 7 share thisTRENNERY LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 7 share thisT & P BEAUTY TOOLS LIMITEDShared officer / director · 10 share thisD6 CULTURE EU LTDShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL LTDShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL PUBLISHINGShared officer / director · 10 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisJR RESTAURANT LIMITEDShared officer / director · 10 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE424479/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΙΑΝΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100