DOSSIERS / LANESRA HOLDING LTD
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Company dossier

LANESRA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428223 · HE428223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
LANESRA HOLDING LTD
DRCIP data.gov.cy
HE428223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 88,, Flat 02,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝdirector—Cyprus registry
ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100