DOSSIERS / LONEWOOL ENTERPRISES LIMITED
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Company dossier

LONEWOOL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118754 · HE118754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LONEWOOL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE118754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Σταδίου, 36,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DKP CONSULTANTS LIMITEDShared officer / director · 2 share thisZANIPOLO HOLDING LIMITEDShared officer / director · 2 share thisN.O.P.V. COLOUR DESIGNS LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisELICHA PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 share thisELICHA LIMITEDShared registered address · 5 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
ΒΑΣΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RACZ ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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