DOSSIERS / LANTHANUM PROPERTIES LIMITED
← SearchExport PDF
Company dossier

LANTHANUM PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-13
KYBE ID: HE15127 · HE15127 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LANTHANUM PROPERTIES LIMITED
DRCIP data.gov.cy
HE15127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-13
DRCIP data.gov.cy
Αχαρνών, 1,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE ICE HOLDINGS LTDShared registered address · 8 share thisBLUE ICE NAVIGATION CO. LIMITEDShared registered address · 8 share thisRUNNER TYRES LIMITEDShared registered address · 8 share thisBLUE ICE INVESTMENTS LIMITEDShared registered address · 8 share thisCOSMOFORM TRADING LIMITEDShared registered address · 8 share thisLIGISIMO PROPERTIES LIMITEDShared registered address · 8 share thisASL AVIOSEALAND LOGISTICS LTDShared registered address · 8 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIGISIMO PROPERTIES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100