DOSSIERS / LANEL II HOLDINGS LTD
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Company dossier

LANEL II HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378965 · HE378965 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
LANEL II HOLDINGS LTD
DRCIP data.gov.cy
HE378965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-19
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

20 links
Shared operator — likely the same administrator
ASTRUM ŁÓDŹ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisTarga Management s.r.o.Shared officer / director · 5 share thisSouth City E, s.r.o.Shared officer / director · 5 share thisAVESTUS REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSouth City Retail Park, s.r.o.Shared officer / director · 5 share thisLANEL BERLITA HOLDINGS LTDShared officer / director · 7 share thisWADDATA HOLDING LTDShared officer / director · 7 share thisSODONY LIMITEDShared officer / director · 7 share thisLANEL HOLDINGS LTDShared officer / director · 7 share thisUBLA MANAGEMENT LTDShared officer / director · 7 share thisNEROVA HOLDINGS LTDShared officer / director · 7 share thisKN INVEST-DISTRIBUTION LIMITEDShared officer / director · 11 share thisSAVASTER LTDShared officer / director · 11 share thisJΑΝ SHAH CORPORATIONS LTDShared officer / director · 11 share thisALKA GLOBAL 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 20 — full graph via /v1/entities/HE378965/network.

People with significant control

6 people
NameRoleFromSource
HENRY HARON SHOHETdirector—Cyprus registry
PETER JOSEPH DONNELLYdirector—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 0.46) — 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