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Company dossier

NICOS P. LANITIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-27
KYBE ID: HE2851 · HE2851 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNICOS P. LANITIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE2851

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-12-27

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 47,, Floor 2, Flat 201,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARIEL HEALTH CENTERactive KOVALOV GROUP LTDactive M. COUVAS PHYSIOTHERAPY LIMITEDactive NICOS P. LANITIS HOLDINGS LIMITEDdissolved NICOS P. LANITIS INVESTMENTS LIMITEDdissolved PRINTIT CUSTOM PRINTINGS PCPactive ΜΑΡΙΟΣ Α. ΚΟΥΒΑΣ - ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ (ΛΕΜΕΣΟΣ)dissolved

Connections

2 links

Shared operator — likely the same administrator

NICOS P. LANITIS HOLDINGS LIMITEDShared officer / director · 2 share this NICOS P. LANITIS INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
DAWN Ν. LANITIS	director	—	Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS P. LANITIS HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100