DOSSIERS / LANTERA CO LIMITED
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Company dossier

LANTERA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183837 · HE183837 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
LANTERA CO LIMITED
DRCIP data.gov.cy
HE183837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

11 links
Shared operator — likely the same administrator
RGK (HOUSTON) LTDShared officer / director · 12 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 share thisJL DAZZLES LTDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisDREADNOUGHT SHIPPING LTDShared 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

2 people
NameRoleFromSource
FIONA ALICE STAMATARISdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100