KYBE — See who's really behind any company

Company dossier

LANIKAI (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-13
KYBE ID: HE38642 · HE38642 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLANIKAI (EUROPE) LIMITED

DRCIP data.gov.cy

RegistrationHE38642

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-13

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Δημ. Σεβέρη,, COSMOS BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.Z. BID BARTER LIMITEDdissolved SPHYRA CONSTRUCTION COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.Z. BID BARTER LIMITEDShared registered address · 3 share this SPHYRA CONSTRUCTION COMPANY LIMITEDShared registered address · 3 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
MALCOLM LESLIE MENDELSON	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100