DOSSIERS / L΄ANELLO LTD
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Company dossier

L΄ANELLO LTD

CYPRUS · COMPANY · INCORPORATED 2001-06-07
KYBE ID: HE121338 · HE121338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
L΄ANELLO LTD
DRCIP data.gov.cy
HE121338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-07
DRCIP data.gov.cy
Νικηταρά, 19,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOPTOOLS TRADING LTDShared officer / director · 2 share thisL' ANELLOShared officer / director · 5 share thisWHITE LINEN RENTAL LIMITEDShared officer / director · 5 share thisMINELI LIMITEDShared officer / director · 5 share thisPANMERCATOR TRADING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΗΝΑdirector—Cyprus registry
ΕΡΑΤΩ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L' ANELLO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100