DOSSIERS / ΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔ
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ΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336405 · HE336405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE336405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
John Kennedy, 77,, ATLANTIS COURT 3, Flat 2,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. P. LANITIS CO. LIMITEDShared officer / director · 2 share thisANDREAS P. LANITIS INVESTMENTS LIMITEDShared registered address · 3 share thisA. P. LANITIS CO. LIMITEDShared registered address · 3 share thisANDREAS P. LANITIS INVESTMENTS LIMITEDShared officer / director · 4 share thisTRIKOMO AGRICULTURAL COMPANY LIMITEDShared officer / director · 4 share thisTHE CYPRUS PRODUCTS COMPANY LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΘΗΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100