DOSSIERS / LA.NI.EL. ENTERPRISES LIMITED
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LA.NI.EL. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110640 · HE110640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LA.NI.EL. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE110640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Κρυού Νερού, 35,, SHOP 4,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSES ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100