DOSSIERS / LATHAM PROPERTIES LIMITED
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Company dossier

LATHAM PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-23
KYBE ID: HE61032 · HE61032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LATHAM PROPERTIES LIMITED
DRCIP data.gov.cy
HE61032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JAN CHRISTER REINIUSdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΚΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100