DOSSIERS / LANORAY ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

LANORAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277971 · HE277971 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LANORAY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE277971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Ιριδος, 7Α,, Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
COMPASSFRIENDS LIMITEDdissolvedCONITRAN HOLDINGS LIMITEDstrike_offEFLEN CONSTRUCTIONS LIMITEDdissolvedESTLOK HOLDINGS LIMITEDdissolvedFLIMIKON CONSTRUCTIONS LIMITEDstrike_offGIETRIN INVESTMENTS LIMITEDdissolvedGREENVEL INVESTMENTS LIMITEDdissolvedGRMN PROPERTIES LTDstrike_offINNSGATE HOLDINGS LIMITEDdissolvedINTROVISO HOLDINGS LIMITEDdissolvedKARPEN LTDdissolvedKELONIST TRADING LTDdissolvedLANIFOLIA SERVICES LIMITEDstrike_offNAPANTACO MANAGEMENT LIMITEDactiveNAROWSKI MANAGEMENT LIMITEDdissolvedNORDIC AGRO TRADING LIMITEDdissolvedNTERISK LIMITEDdissolvedPISSARO HOLDINGS LIMITEDdissolvedRESENBERG OVERSEAS LIMITEDdissolvedSALFERD INVESTMENTS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VELIDOM LTDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST-BET TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.5) — 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