DOSSIERS / Y & P LATCHI HOTEL APARTMENTS LIMITED
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Company dossier

Y & P LATCHI HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-28
KYBE ID: HE59761 · HE59761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Y & P LATCHI HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE59761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-28
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.K.THE GYRO GRILL SIGNATUREShared officer / director · 3 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 3 share thisPF LATSI VILLAS INVESTORSShared registered address · 6 share thisD.S.M. GIFT SHOP LIMITEDShared registered address · 6 share thisALKION LATCHI GLASS BOTTOM BOAT 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 thisDIAMOND RINGS CO. LIMITEDShared officer / director · 7 share thisLARITEN LIMITEDShared officer / director · 7 share thisNEXUS MANUFACTURING CO. LIMITEDShared officer / director · 7 share thisP.E.A. EVDO PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 7 share thisΚ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ Π. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100