DOSSIERS / LANICE INVESTMENT LTD
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Company dossier

LANICE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417224 · HE417224 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LANICE INVESTMENT LTD
DRCIP data.gov.cy
HE417224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥdirector—Cyprus registry
EBIWAY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100