DOSSIERS / LANITIS ENERGY LIMITED
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Company dossier

LANITIS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-10
KYBE ID: HE262301 · HE262301 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
LANITIS ENERGY LIMITED
DRCIP data.gov.cy
HE262301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-10
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

People with significant control

10 people
NameRoleFromSource
ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΜΑΤΣΑΓΚΟΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANITIS SOLAR LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100