DOSSIERS / U. & K. LANE - PLANT LIMITED
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Company dossier

U. & K. LANE - PLANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152697 · HE152697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
U. & K. LANE - PLANT LIMITED
DRCIP data.gov.cy
HE152697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 39,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SEA HORSE PUB & RESTAURANTShared registered address · 3 share thisJOHN. LI. ENTERPRISES LIMITEDShared registered address · 3 share thisCASTLE CA.ME.LOT. LTDShared officer / director · 8 share thisBIRIPAN SRLShared officer / director · 8 share thisLANE MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "LANE HOMES" S.R.L.Shared officer / director · 8 share thisLANE HOMES LIMITEDShared officer / director · 8 share thisRIVERMATE INVESTMENT LIMITEDShared officer / director · 8 share thisIMAGE BATHROOMS LTDShared officer / director · 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
BARRY EARLES ALBERTdirector—Cyprus registry
STEVEN EARLESdirector—Cyprus registry
STEVEN EARLESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100