DOSSIERS / LANSON LIMITED
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Company dossier

LANSON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-02
KYBE ID: HE161471 · HE161471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LANSON LIMITED
DRCIP data.gov.cy
HE161471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Γλάδστωνος, 9,, LAMBOUSIANA COURT,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CLEARHOUSE ENTERPRISES LIMITEDShared registered address · 5 share thisNELVANA LIMITEDShared registered address · 5 share thisSERLO LIMITEDShared registered address · 5 share thisFIRWOOD TRADING LIMITEDShared registered address · 5 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisDYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 12 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100