DOSSIERS / ALKION LATCHI GLASS BOTTOM BOAT LIMITED
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Company dossier

ALKION LATCHI GLASS BOTTOM BOAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-06
KYBE ID: HE54553 · HE54553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALKION LATCHI GLASS BOTTOM BOAT LIMITED
DRCIP data.gov.cy
HE54553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-06
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y & P LATCHI HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared registered address · 6 share thisTHEOPHANOUS & CHARALAMBOUS TRADING CO LIMITEDShared registered address · 6 share thisPF LATSI VILLAS INVESTORSShared registered address · 6 share thisD.S.M. GIFT SHOP LIMITEDShared registered address · 6 share thisFIDLERS LIMITEDShared officer / director · 8 share thisCIVEX LIMITEDShared officer / director · 8 share thisPLATANOS (CYPRUS) LIMITEDShared officer / director · 8 share thisMARCHEK LIMITEDShared officer / director · 8 share thisPLAGIA (CYPRUS) LIMITEDShared officer / director · 8 share thisPARLINGTON HOLDING LIMITEDShared officer / director · 8 share thisTRANSVOSTOK GROUP LIMITEDShared 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
ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥsecretary—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