DOSSIERS / G.M. LATOUR (ALAMINOS) LIMITED
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G.M. LATOUR (ALAMINOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-11
KYBE ID: HE73628 · HE73628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
G.M. LATOUR (ALAMINOS) LIMITED
DRCIP data.gov.cy
HE73628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-11
DRCIP data.gov.cy
Αμαθούντος, 69,, FOUR SEASONS HOTEL,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

Connections

16 links
Shared operator — likely the same administrator
C.M. LEISURE CONSULTANCY SERVICES LIMITEDShared registered address · 4 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 4 share thisMAXHOLD INVESTMENTS LIMITEDShared registered address · 4 share thisCARETTA MARITIME LIMITEDShared officer / director · 4 share thisMUSKITA REALTY LIMITEDShared officer / director · 4 share thisMUSKITA HOLDINGS LIMITEDShared registered address · 4 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisM.K.CHR. INVESTMENTS LIMITEDShared officer / director · 7 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisKERPERA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMUSKITA ALUMINIUM INDUSTRIES LIMITEDShared officer / director · 10 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 share thisMDG HOLDINGS LIMITEDShared officer / director · 10 share thisG. MOUSKIS INVESTMENTS 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 16 — full graph via /v1/entities/HE73628/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΝΙΤΑ ΜΟΥΣΚΗdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100