Key facts
strike_offLANARTH LIMITED
DRCIP data.gov.cy
HE431567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LANARTH LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
33 totalALCATHOUS LIMITEDAVENDEN LIMITEDBONVER HOLDING LIMITEDCORADIUS LIMITEDDARELCO MANAGEMENT LIMITEDDERLEA HOLDINGS LIMITEDEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCERIDANUS INVESTMENTS CY LTDFAYVEX LIMITEDFELLSIDE LIMITEDHEXAM LIMITEDJEJOMAR CAPITAL LIMITEDKAPRAIN CHEMICAL LIMITEDKAPRAIN FINANCIAL HOLDING LIMITEDKAPRAIN HOLDINGS LIMITEDKAPRAIN INDUSTRIAL HOLDING LIMITEDKAPRAIN REAL ESTATE HOLDING LIMITEDKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDLORMONT LIMITEDMAROVA CAPITAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΠΑΥΛΟΥ | director | — | Cyprus registry |
| GQS MANAGEMENT LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100