DOSSIERS / LARITEN LIMITED
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Company dossier

LARITEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-18
KYBE ID: HE88997 · HE88997 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
LARITEN LIMITED
DRCIP data.gov.cy
HE88997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

14 links
Shared operator — likely the same administrator
FLOURENTZOS CLEARING LIMITEDShared officer / director · 3 share thisNIFIKA YOULIVAL LIMITEDShared officer / director · 3 share thisE.P. COMPEDENT MANAGEMENT SOLUTIONS LIMITEDShared officer / director · 4 share thisELENI PAGDATI CONSULTING SERVICESShared officer / director · 4 share thisΡΕΝΕΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisPRIVATE INSTITUTE ARCHANGELOS LIMITEDShared officer / director · 4 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisANNA ENGLEZOU COMPANY LIMITEDShared registered address · 4 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisDIAMOND RINGS CO. LIMITEDShared officer / director · 7 share thisNEXUS MANUFACTURING CO. LIMITEDShared officer / director · 7 share thisΚ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 7 share thisP.E.A. EVDO PROPERTY MANAGEMENT LTDShared officer / director · 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΓΔΑΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATOKA LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100