DOSSIERS / LANAI HOLDINGS LIMITED
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Company dossier

LANAI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188063 · HE188063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LANAI HOLDINGS LIMITED
DRCIP data.gov.cy
HE188063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NAVACOMO HOLDINGS LTDShared officer / director · 2 share thisVITAPETS LTDShared officer / director · 5 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 5 share thisK N A HOLDINGS LTDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 5 share thisVITAPETS LTDShared registered address · 7 share thisVITATRACE NUTRITION LIMITEDShared registered address · 7 share thisENEDRA HOLDINGS LIMITEDShared registered address · 7 share thisBAINWELL TRADING LIMITEDShared registered address · 7 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
DIKRAN KALAYDJIANdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣ Για DIKRAN KALAYDJIANdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100