DOSSIERS / LANOMEX INVESTMENT LTD
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Company dossier

LANOMEX INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-31
KYBE ID: HE235018 · HE235018 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
LANOMEX INVESTMENT LTD
DRCIP data.gov.cy
HE235018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-31
DRCIP data.gov.cy
Νίκου Δημητρίου, 8,, PETROUDIS BUILDING,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BUY HOME MEDIA (SNP) LIMITEDShared registered address · 4 share thisLANOMEX DEVELOPMENT LTDShared registered address · 4 share thisLANOMEX ESTATES LTDShared registered address · 4 share thisLANOMEX CO LTDShared officer / director · 12 share thisP. ALEXANDRA INVESTMENTS LIMITEDShared officer / director · 12 share thisBUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisMARSIMA CO LTDShared officer / director · 12 share thisDRUŽSTVO VOLROSShared officer / director · 12 share thisLANOMEX ESTATES LTDShared officer / director · 12 share thisPROKLOS LIMITEDShared officer / director · 12 share thisKIMA MARINE SERVICES LTDShared officer / director · 12 share thisNIKOLARA INVESTMENTS LIMITEDShared officer / director · 12 share thisLANOMEX DEVELOPMENT 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.

People with significant control

2 people
NameRoleFromSource
NIKOLAY POTAPENKOdirector—Cyprus registry
NIKOLAY POTAPENKOsecretary—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 DEVELOPMENT 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