DOSSIERS / LANITIS ELECTRICS LIMITED
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Company dossier

LANITIS ELECTRICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176079 · HE176079 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 2Risk signals 3Sources

Key facts

active
LANITIS ELECTRICS LIMITED
DRCIP data.gov.cy
HE176079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100