KYBE — See who's really behind any company

Company dossier

LATIMARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-15
KYBE ID: HE91391 · HE91391 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLATIMARE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE91391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης,, GALAXIAS CENTER, Floor 3, Flat 301A,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ATTIKA INTERFOODS LIMITEDdissolved BERBERA TRADING LIMITEDdissolved GINETA HOLDINGS LIMITEDdissolved INTERCAP CO. (OVERSEAS) LIMITEDdissolved MOTECO LIMITEDdissolved PINE RIVER SHIPPING COMPANY LIMITEDdissolved ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

PINE RIVER SHIPPING COMPANY LIMITEDShared registered address · 3 share this INTERCAP CO. (OVERSEAS) LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARLANDS TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100