DOSSIERS / N.P. LANITIS LIMITED
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Company dossier

N.P. LANITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1940-10-07
KYBE ID: HE139 · HE139 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 26Risk signals 2Sources

Key facts

active
N.P. LANITIS LIMITED
DRCIP data.gov.cy
HE139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1940-10-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 21,, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

26 links
Corporate ownership network
LANITIS ELECTRICS LIMITEDOwns / controls · activeN.P. LANITIS INVESTMENTS LIMITEDOwns / controls · activeLANITIS E.C. HOLDINGS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
LIMASSOL MARINA LIMITEDShared officer / director · 4 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 4 share thisP.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisC.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisM.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared registered address · 5 share thisHEAVENS GARDEN WATERPARK LIMITEDShared officer / director · 6 share thisARGONAUT YACHTING LTDShared officer / director · 6 share thisCAROB MILL RESTAURANTS LIMITEDShared officer / director · 6 share thisL&M RESTAURANTS LIMITEDShared officer / director · 6 share thisLANITIS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisLANITIS ENERGY LIMITEDShared officer / director · 7 share thisAMATHUS CORPORATION LIMITEDShared officer / director · 10 share thisCYBARCO DEVELOPMENT LIMITEDShared officer / director · 11 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 11 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.

Showing 18 of 26 — full graph via /v1/entities/HE139/network.

People with significant control

10 people
NameRoleFromSource
ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΙΑΣΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ζ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—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 (LANITIS SOLAR LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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