DOSSIERS / LANOMEX DEVELOPMENT LTD
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Company dossier

LANOMEX DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226036 · HE226036 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
LANOMEX DEVELOPMENT LTD
DRCIP data.gov.cy
HE226036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Νίκου Δημητρίου, 8,, PETROUDIS BUILDING,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
LANOMEX INVESTMENT LTDShared registered address · 4 share thisLANOMEX ESTATES LTDShared registered address · 4 share thisBUY HOME MEDIA (SNP) LIMITEDShared registered address · 4 share thisSubTech Slovakia s. r. o.Shared officer / director · 8 share thisGAIJUNAI HOLDING LTDShared officer / director · 8 share thisALZEMAJORIS HOLDING LTDShared officer / director · 8 share thisBURNIR HOLDING LTDShared officer / director · 8 share thisLEADER TECH DEVELOPMENT S.R.L.Shared officer / director · 8 share thisBUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisNIKOLARA INVESTMENTS LIMITEDShared officer / director · 12 share thisPROKLOS LIMITEDShared officer / director · 12 share thisLANOMEX CO LTDShared officer / director · 12 share thisP. ALEXANDRA INVESTMENTS LIMITEDShared officer / director · 12 share thisLANOMEX INVESTMENT 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.

Showing 15 of 19 — full graph via /v1/entities/HE226036/network.

People with significant control

2 people
NameRoleFromSource
NIKOLAI POTAPENKOdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΠΟΤΑΠΕΝΚΟsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANOMEX INVESTMENT LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100