DOSSIERS / LANITIS GOLF PUBLIC CO LIMITED
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Company dossier

LANITIS GOLF PUBLIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196800 · HE196800 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

active
LANITIS GOLF PUBLIC CO LIMITED
DRCIP data.gov.cy
HE196800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

13 links
Corporate ownership network
MCY DEVELOPMENT LIMITEDOwns / controls · active
Shared operator — likely the same administrator
PARASALL HOLDINGS LIMITEDShared officer / director · 6 share thisSKYREAP ESTATES LIMITEDShared officer / director · 6 share thisC.E. LANITIS HOLDINGS LIMITEDShared officer / director · 6 share thisLANITIS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisCAROB MILL RESTAURANTS LIMITEDShared officer / director · 6 share thisX-ZONE ACTION PARK LTDShared officer / director · 8 share thisLG GOLF LIMITEDShared officer / director · 8 share thisALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITEDShared officer / director · 8 share thisSILVERLAKE PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 share thisMCY DEVELOPMENT LIMITEDShared officer / director · 8 share thisAMOL ENTERPRISES LIMITEDShared officer / director · 8 share thisMASCOT IMOBILIAR SRLShared officer / director · 8 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

12 people
NameRoleFromSource
ALEC MIZZIdirector—Cyprus registry
KEVIN VALENZIAdirector—Cyprus registry
MARK GASANdirector—Cyprus registry
MATTHEW PORTELLIdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣ Για ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥ Για ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ Για ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100