DOSSIERS / LATCHI WIBIT FERRY LTD
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Company dossier

LATCHI WIBIT FERRY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426760 · HE426760 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LATCHI WIBIT FERRY LTD
DRCIP data.gov.cy
HE426760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Ιπποδρομίων, 41,, Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LATCHI WIBIT FERRYShared registered address · 2 share thisSET FOR NATURE LIMITEDShared officer / director · 4 share thisGOLDSKY INC. LIMITEDShared officer / director · 5 share thisGENIAL LIMITEDShared officer / director · 5 share thisLATCHI WIBIT FERRYShared officer / director · 5 share thisLATCHI WIBIT PLAZ 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATCHI WIBIT FERRY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100