DOSSIERS / LATAMADVISORY LIMITED
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Company dossier

LATAMADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425443 · HE425443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LATAMADVISORY LIMITED
DRCIP data.gov.cy
HE425443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού,, X2 BUILDING, Floor 1,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALIZOHA LIMITEDdissolvedANDARTA LIMITEDdissolvedANTRIMIA LIMITEDdissolvedBALSEIRO LIMITEDdissolvedCARDOGAMES INVESTMENTS LIMITEDdissolvedDELTATOTHEEPSILONINCYPRUS LIMITEDdissolvedDELTATOTHEEPSILON LIMITEDstrike_offFBIG CORPORATION LTDactiveFELICITE LIMITEDdissolvedFIOGONIA LIMITEDactiveFM GAMES HOLDING CYPRUS LIMITEDdissolvedGR GIN RUMMY AND GAMES LTDactiveJUNIX LIMITEDdissolvedKOALONIC LIMITEDdissolvedKOLOCHI HOLDINGS LIMITEDactiveKOMYBRO HOLDINGS LTDdissolvedLERBALER SHIPPING LIMITEDdissolvedMADMARE HOLDINGS LIMITEDdissolvedMARKATIA HOLDINGS LIMITEDstrike_offMONSERTA LIMITEDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
T.C.A.L. THE CREATIVE APP LAB LIMITEDShared officer / director · 4 share thisZBN INFORMATICA LTDAShared officer / director · 4 share thisFM GAMES HOLDING CYPRUS LIMITEDShared officer / director · 4 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 11 share thisEASYBRAIN LTDShared officer / director · 11 share thisFBIG CORPORATION LTDShared officer / director · 11 share thisFIOGONIA LIMITEDShared officer / director · 11 share thisSWIETERNIA HOLDINGS LIMITEDShared officer / director · 11 share thisGREEN HORSE GAMES SRLShared officer / director · 11 share thisEASYBRAIN GROUP LTDShared officer / director · 11 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 11 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

8 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (HOLDINGS) LIMITEDdirector—Cyprus registry
INTER JURA CY (MANAGEMENT) LIMITEDdirector—Cyprus registry
INTER JURA CY(NOMINEES) LIMITEDdirector—Cyprus registry
JOSE ROCHA FERREIRA BASTOS NETOdirector—Cyprus registry
SAAD CHOUDRIdirector—Cyprus registry
STEFAN BEURIERdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100