KYBE — See who's really behind any company

Company dossier

LANERO CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364508 · HE364508 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLANERO CO LTD

DRCIP data.gov.cy

RegistrationHE364508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-30

DRCIP data.gov.cy

Registered addressΦανερωμένης, 184,, NICOLETTA COURT,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

A.K. MARITIME LAB LTDactive ANKL CLINICAL LABORATORIES LTDdissolved BAPTISTE TRADING LIMITEDdissolved CEREBRA LIMITEDstrike_off D & K MEDICAL FACILITY LTDstrike_off ERIMA MANAGEMENT SERVICES LIMITEDdissolved FIQER CO LTDstrike_off FIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_off F STUDIO DESIGNERS LTDactive K.L. NUTRILAB SERVICES LTDdissolved K.P. LAMBROU LABS LTDstrike_off K. P. LAMBROU PROPERTIES LTDactive MARIVAL PROPERTY INVESTMENTS LIMITEDstrike_off MODULART LTDactive PASH HOLDINGS LTDdissolved PRODALL SERVICES LTDactive SANSAGE INNOVATIONS LTDactive STAND BY MARKETactive

Connections

2 links

Shared operator — likely the same administrator

FIQER CO LTDShared officer / director · 2 share this FIQER CO LTDShared 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
ΑΛΕΞΑΝΔΡΑ ΔΟΥΚΑ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100