DOSSIERS / LATIFUNDIA TRADING LIMITED
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Company dossier

LATIFUNDIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63729 · HE63729 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

strike_off
LATIFUNDIA TRADING LIMITED
DRCIP data.gov.cy
HE63729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 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 PROPERTIES LIMITEDdissolvedMAGIC 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

25 links
Shared operator — likely the same administrator
OCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared registered address · 7 share thisR.J.M. DEVELOPMENT AND DESIGN LTDShared registered address · 7 share thisHOUSE OF CAKES BY HELENA COSTA LIMITEDShared registered address · 7 share thisFCS MEDIA TECHNOLOGY LTDShared registered address · 7 share thisGREENWAY SOLUTIONS LTDShared registered address · 7 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared registered address · 7 share thisCOSMOS PRESS LIMITEDShared officer / director · 10 share thisMATSAS & THEOFANOUS ESTATES LIMITEDShared officer / director · 10 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 10 share thisRESET TRADING LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSNOW - WHITE LIMITEDShared officer / director · 10 share thisM.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITEDShared officer / director · 10 share thisSOLOGNE TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/HE63729/network.

People with significant control

2 people
NameRoleFromSource
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100