DOSSIERS / LANABEST CYPRUS LTD
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Company dossier

LANABEST CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339484 · HE339484 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LANABEST CYPRUS LTD
DRCIP data.gov.cy
HE339484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 100,, Shop 7,, 8063, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A&Z COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this24/7 MINI MARKETShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DALIMARCOM"Shared officer / director · 4 share thisANIRA HOMES LTDShared officer / director · 4 share thisDACHA DU QUEYRASShared officer / director · 4 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
BOHDAN SHEVCHENKOdirector—Cyprus registry
HANNA LARINAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100