DOSSIERS / LATIFUNDIA PROPERTIES LIMITED
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Company dossier

LATIFUNDIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-28
KYBE ID: HE46293 · HE46293 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LATIFUNDIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE46293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-28
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 201,, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactiveR.J.M. DEVELOPMENT AND DESIGN LTDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
MAGIC MIX CONSTRUCTION LIMITEDShared registered address · 2 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared officer / director · 11 share thisTOGETHER HOLDINGS LIMITEDShared officer / director · 11 share thisH&P FARM LIMITEDShared officer / director · 11 share thisGREENWAY PROPERTIES LIMITEDShared officer / director · 11 share thisWILD ALMOND INVESTMENTS LTDShared officer / director · 11 share thisOCEAN BRIDGE HOLDING LIMITEDShared officer / director · 11 share thisWILD ALMOND LTDShared officer / director · 11 share thisWATERS EDGE LIMITEDShared officer / director · 11 share thisP.J. MICHEL LIMITEDShared officer / director · 11 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 11 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
NameRoleFromSource
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
GEMMA LOUISE NATALIE COSTAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENWAY PROPERTIES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100