DOSSIERS / LANEL HOLDINGS LTD
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Company dossier

LANEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355762 · HE355762 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
LANEL HOLDINGS LTD
DRCIP data.gov.cy
HE355762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

23 links
Shared operator — likely the same administrator
UBLA MANAGEMENT LTDShared officer / director · 7 share thisNEROVA HOLDINGS LTDShared officer / director · 7 share thisLANEL II HOLDINGS LTDShared officer / director · 7 share thisLANEL BERLITA HOLDINGS LTDShared officer / director · 7 share thisSODONY LIMITEDShared officer / director · 7 share thisWADDATA HOLDING LTDShared officer / director · 7 share thisSHD Residential s.r.o.Shared officer / director · 8 share thisAVESTUS REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLANEL FINANCE LTDShared officer / director · 8 share thisModřanský háj s.r.o.Shared officer / director · 8 share thisSHD Real Estate s.r.o.Shared officer / director · 8 share thisModřany Villas s.r.o.Shared officer / director · 8 share thisSHD Lipno s.r.o.Shared officer / director · 8 share thisSHD Vysočany s.r.o.Shared officer / director · 8 share thisSAVASTER LTDShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE355762/network.

People with significant control

6 people
NameRoleFromSource
MICHAEL ARIO SHOHETdirector—Cyprus registry
ROGER NAPIER DUNLOPdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEROVA HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100