DOSSIERS / NICOS P. LANITIS HOLDINGS LIMITED
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Company dossier

NICOS P. LANITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-03
KYBE ID: HE21916 · HE21916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NICOS P. LANITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE21916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-03
DRCIP data.gov.cy
Αγίας Ζώνης, 47,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HOMUS DEVELOPMENT LIMITEDShared officer / director · 2 share thisNICOS P. LANITIS ENTERPRISES LIMITEDShared officer / director · 2 share thisΜΑΡΙΟΣ Α. ΚΟΥΒΑΣ - ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ (ΛΕΜΕΣΟΣ)Shared registered address · 3 share thisM. COUVAS PHYSIOTHERAPY LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
DAWN N. LANITISdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS P. LANITIS ENTERPRISES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100