DOSSIERS / LANORAN HOLDINGS LIMITED
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Company dossier

LANORAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378723 · HE378723 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LANORAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE378723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Αρμενίας, 8,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MINASCOM LIMITEDShared registered address · 3 share thisCOFFEE LINK LIMITEDShared registered address · 3 share thisMINASCOM LIMITEDShared officer / director · 5 share thisCOFFEE LINK LIMITEDShared officer / director · 5 share thisH.G.M. COFFEE-TIME LIMITEDShared officer / director · 5 share thisHARALEX CONSULTING 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

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100