DOSSIERS / LANFONE INVESTMENTS LIMITED
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Company dossier

LANFONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: HE241463 · HE241463 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LANFONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE241463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALBERT HOLDINGS LIMITEDdissolvedANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBERRVLAND TRADING LIMITEDdissolvedBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveISCOVICH FINANCE LIMITEDdissolvedKELCREST LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedMURNAGHAN CAPITAL PARTNERS LIMITEDdissolvedNELTAR TRADING LIMITEDdissolvedOPDYKER TRADING LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATRAN INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100