DOSSIERS / LANORANDO LTD
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Company dossier

LANORANDO LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276814 · HE276814 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LANORANDO LTD
DRCIP data.gov.cy
HE276814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
Kennedy, 45,, IRIS BUILDING, Floor 6, Flat 28,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveA.P. PANATOM COURIER SERVICES LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBEER & DELI LTDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
GLASSWOOL HOLDINGS LIMITEDShared officer / director · 8 share thisSOVAT HOLDINGS LIMITEDShared officer / director · 8 share thisTONEON LIMITEDShared officer / director · 8 share thisSAUGAT CONSULTING LIMITEDShared officer / director · 8 share thisHIGHVALUE INVESTMENTS LTDShared officer / director · 8 share thisRIZZO HOLDINGS LIMITEDShared officer / director · 8 share thisCITYSITE INVESTMENTS LIMITEDShared officer / director · 8 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
RAM JIWAN PANJIYARdirector—Cyprus registry
SONI PANJIYARdirector—Cyprus registry
SONI PANJIYARsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100