DOSSIERS / LANEL BERLITA HOLDINGS LTD
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Company dossier

LANEL BERLITA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406667 · HE406667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LANEL BERLITA HOLDINGS LTD
DRCIP data.gov.cy
HE406667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedALKA GLOBAL LTDactiveAL SAFINA SECURITY (CYPRUS) LTDstrike_offAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDESFER LIMITEDdissolvedDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedFLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolvedGAEL GLOBAL ADS EXPERTS LTDactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
WADDATA HOLDING LTDShared officer / director · 7 share thisLANEL HOLDINGS LTDShared officer / director · 7 share thisSODONY LIMITEDShared officer / director · 7 share thisLANEL II HOLDINGS LTDShared officer / director · 7 share thisUBLA MANAGEMENT LTDShared officer / director · 7 share thisNEROVA HOLDINGS LTDShared officer / director · 7 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
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100