DOSSIERS / LATOMO ENTERPRISES LTD
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Company dossier

LATOMO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461167 · HE461167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LATOMO ENTERPRISES LTD
DRCIP data.gov.cy
HE461167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Αγίας Ειρήνης, 23,, Απεσιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PACAMERON LIMITEDShared registered address · 2 share thisYNAL PROPERTIES LTDShared officer / director · 8 share thisFAVELIO LIMITEDShared officer / director · 8 share thisAVELASIA HOLDINGS LTDShared officer / director · 8 share thisBALEKO HOLDINGS LIMITEDShared officer / director · 8 share thisSVALENO LIMITEDShared officer / director · 8 share thisBENDOLIO PROPERTIES LIMITEDShared officer / director · 8 share thisDOSEL ENTERPRISES 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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