DOSSIERS / LATONA TRADING ENTERPRISES LIMITED
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Company dossier

LATONA TRADING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-08
KYBE ID: HE4531 · HE4531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LATONA TRADING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE4531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-08
DRCIP data.gov.cy
Κρήτης, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIONEL ENTERPRISESShared registered address · 3 share thisTARGET INVESTMENTS LIMITEDShared registered address · 3 share thisD & DUCHESS HOLDINGS LTDShared officer / director · 8 share thisBLACK OAK INVESTMENTS PLCShared officer / director · 8 share thisTHEODORIDIS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 8 share thisWHITE NOISE PRODUCTIONS ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisFORTY EIGHT HOTELS LTDShared officer / director · 8 share thisD. THEODORIDES (ENTERPRISES)Shared officer / director · 8 share thisSTJ REAL ESTATE LTDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΛΗΤΩ ΘΕΟΔΩΡΙΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100