DOSSIERS / LANTHA TRADING LIMITED
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Company dossier

LANTHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: HE186471 · HE186471 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
LANTHA TRADING LIMITED
DRCIP data.gov.cy
HE186471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

6 links
Shared operator — likely the same administrator
AKS FINANCE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisARVADA TRADING LIMITEDShared officer / director · 7 share thisLASSENTOW HOLDINGS LIMITEDShared officer / director · 7 share thisTRAVOGIA HOLDINGS LIMITEDShared officer / director · 7 share thisVTA FINANCE INVESTMENTS LIMITEDShared officer / director · 7 share thisFIGEDIA HOLDINGS LIMITEDShared officer / director · 7 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
KONSTANTIN PONOMAREVdirector—Cyprus registry
KONSTANTIN PONOMAREVsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARVADA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100