Key facts
dissolvedIO - LANA LIMITED
DRCIP data.gov.cy
HE44876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-14
DRCIP data.gov.cy
Χρ. Τσιάρτα, 16,, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IO - LANA LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΝΑΝΗ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΙΩΑΝΝΑ ΝΑΝΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100