DOSSIERS / LANSPOR ENTERPRISES LIMITED
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Company dossier

LANSPOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-06
KYBE ID: HE324913 · HE324913 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LANSPOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE324913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-06
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

11 links
Shared operator — likely the same administrator
MONOPOLYCO MS LIMITEDShared officer / director · 6 share thisKELLEN (IMPORTS & EXPORTS) LIMITEDShared officer / director · 6 share thisRICAMENTIA CO LIMITEDShared officer / director · 6 share thisYIANNIS SPANOS TAXI LIMITEDShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisHGMV LIMITEDShared registered address · 7 share thisPBEE TECHNOLOGIES LIMITEDShared registered address · 7 share thisMANCONINT LTDShared registered address · 7 share thisODOSRU LIMITEDShared registered address · 7 share thisENEAL CONSULTANTS LTDShared registered address · 7 share thisREADRED LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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