DOSSIERS / LANITIS GAS LIMITED
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Company dossier

LANITIS GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-20
KYBE ID: HE169648 · HE169648 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

active
LANITIS GAS LIMITED
DRCIP data.gov.cy
HE169648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-20
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirectorCyprus registry
ΝΕΟΚΛΗΣ ΜΑΤΣΑΓΚΟΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirectorCyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (lanitisgas.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANITIS GASTECH LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score45/100