DOSSIERS / LATOUROS ESTATES LIMITED
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LATOUROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456988 · HE456988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LATOUROS ESTATES LIMITED
DRCIP data.gov.cy
HE456988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELKAYAM INVESTMENTS LTDactiveELKAYAM MILLENIUM INDUSTRIES LTDdissolvedGEMANALYSIS LIMITEDactiveLA TOUR LIMITEDactiveLATOUROS GYPSUM LIMITEDactiveLATOUROS RECYCLING POINTactiveLATOUROS TRADING LIMITEDactiveNISSAN & ELKAYAM DEVELOPERS LTDactiveRECYCLING POINT - LATOUROS & XENIS BROS LTDactiveΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔactiveΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
ΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisRECYCLING POINT - LATOUROS & XENIS BROS LTDShared officer / director · 5 share thisACTIVITYGOGO CY LTDShared officer / director · 6 share thisACUO LIMITEDShared officer / director · 6 share thisORTO HOLDING LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATALIMATA ESTATES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100