DOSSIERS / LANAELLA FASHIONS LIMITED
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Company dossier

LANAELLA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-13
KYBE ID: HE39041 · HE39041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LANAELLA FASHIONS LIMITED
DRCIP data.gov.cy
HE39041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-13
DRCIP data.gov.cy
Γλάδστωνος, 12,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MANDARINO TEXTILESShared registered address · 6 share thisA.P. FLUFFIES FASHIONShared registered address · 6 share thisGIPSY BOUTIQUEShared registered address · 6 share thisM.K.E. EXCEPTIONSShared registered address · 6 share thisLA RETE CLOTHES MANUFACTURERS LIMITEDShared registered address · 6 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
NameRoleFromSource
ΕΛΕΝΗ ΚΥΘΡΕΩΤΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ Σ. ΠΑΡΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100