DOSSIERS / ΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔ
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ΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82934 · HE82934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELKAYAM INVESTMENTS LTDactiveELKAYAM MILLENIUM INDUSTRIES LTDdissolvedGEMANALYSIS LIMITEDactiveLA TOUR LIMITEDactiveLATOUROS ESTATES LIMITEDactiveLATOUROS GYPSUM LIMITEDactiveLATOUROS RECYCLING POINTactiveLATOUROS TRADING LIMITEDactiveNISSAN & ELKAYAM DEVELOPERS LTDactiveRECYCLING POINT - LATOUROS & XENIS BROS LTDactiveΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
LATOUROS ESTATES LIMITEDShared officer / director · 3 share thisΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRECYCLING POINT - LATOUROS & XENIS BROS LTDShared officer / director · 5 share thisΕΛΜΕΝΙ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisACUO LIMITEDShared officer / director · 6 share thisACTIVITYGOGO CY LTDShared officer / director · 6 share thisORTO HOLDING LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100