KYBE — See who's really behind any company

Company dossier

ΛΑΤΕΡΝΑ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: HE439391 · HE439391 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΛΑΤΕΡΝΑ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE439391

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-10-18

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροϊδη, 14,, 1090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NORA SIMPLE GRAPHICSactive

Connections

2 links

Shared operator — likely the same administrator

ECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 2 share this NORA SIMPLE GRAPHICSShared registered address · 2 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ - ΚΑΤΕΡΙΝΑ ΚΑΛΟΜΟΙΡΗ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 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