DOSSIERS / PF LATSI VILLAS INVESTORS
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Partnership dossier

PF LATSI VILLAS INVESTORS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-03-17
KYBE ID: S11697 · S11697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PF LATSI VILLAS INVESTORS
DRCIP data.gov.cy
S11697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-03-17
DRCIP data.gov.cy
Λατσί Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LTDShared officer / director · 4 share thisLACACIANA LTDShared officer / director · 4 share thisKATAXIANA LTDShared officer / director · 4 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared registered address · 6 share thisSAMALIANA LTDShared officer / director · 6 share thisDROUGAKA PROPERTIES CYPRUS LTDShared officer / director · 6 share thisALKION LATCHI GLASS BOTTOM BOAT LIMITEDShared registered address · 6 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisTHEOPHANOUS & CHARALAMBOUS TRADING CO LIMITEDShared registered address · 6 share thisKARTIELA LTDShared officer / director · 6 share thisD.S.M. GIFT SHOP LIMITEDShared registered address · 6 share thisLALIANDA LTDShared officer / director · 6 share thisEVIANTA LTDShared 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

15 people
NameRoleFromSource
ALAN GEORGE BROWNpartner—Cyprus registry
ALAN JOHN MILLERpartner—Cyprus registry
CAROLE ANN HUDSONpartner—Cyprus registry
CHRISTOPHER THOMAS HAYESpartner—Cyprus registry
DAVID ALAN LOVETTpartner—Cyprus registry
DAVID HOWARD MALYONpartner—Cyprus registry
FAITH FIONA SANDAR ADAMSpartner—Cyprus registry
GILLIAN BROWNpartner—Cyprus registry
HEATHER JULIE MILLERpartner—Cyprus registry
HILARY CHARLOTTE WESTGARTHpartner—Cyprus registry
NEIL ALLISTAIR GAFFANpartner—Cyprus registry
ROGER CHARLES MALYONpartner—Cyprus registry
SIMON DOMINIC EVANSpartner—Cyprus registry
STEPHEN GORDON DULIEUpartner—Cyprus registry
TINA NICOLA ROWENA HALLETTpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100