DOSSIERS / LANA & YAUGHT LTD
← SearchExport PDF
Company dossier

LANA & YAUGHT LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256560 · HE256560 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LANA & YAUGHT LTD
DRCIP data.gov.cy
HE256560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Στυλιανού Πρινιανάκη, 6,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΙΑ ΤΑΥΤΑ ΠΕΡΙΠΤΕΡΟShared officer / director · 2 share thisKA-ZAR SERVICES LIMITEDShared registered address · 3 share thisGA G.A.S OIL LTDShared registered address · 3 share thisΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 4 share thisT.C.O.B TAKING CARE OF BUSINESSShared officer / director · 4 share thisTREMENDOUS TRADING LIMITEDShared officer / director · 4 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
ΗΛΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100