DOSSIERS / LITOMAN LAB CO LIMITED
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Company dossier

LITOMAN LAB CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE70983 · HE70983 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LITOMAN LAB CO LIMITED
DRCIP data.gov.cy
HE70983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-15
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLYING COLOURS LTDShared officer / director · 2 share thisDIMOKRITOS PROPERTIES LIMITEDShared registered address · 7 share thisDIMOKRITOS INVESTMENT FUND (PARTNERSHIP)Shared registered address · 7 share thisLITO PRIVATE HOSPITALShared registered address · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisLIMNI MEDICAL CENTER LIMITEDShared registered address · 7 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΤΥΛΙΑΝΟΥ ΤΡΙΑΡΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΤΥΛΙΑΝΟΥ ΤΡΙΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100