Key facts
dissolvedLANGTON SERVICES LIMITED
DRCIP data.gov.cy
HE52936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-28
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LANGTON SERVICES LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAMIRANT TRADING CO. LIMITEDBARENTS SERVICES CO. LIMITEDBARSOL MARITIME COMPANY LIMITEDBRANGEL TRADING CO. LIMITEDCRYSTAL SERVICES CO. LIMITEDDAFNIS EXPRESS LIMITEDDROSTALIA SERVICES CO. LIMITEDEG CASE LIMITEDGARDENIA MANAGEMENT SERVICES LIMITEDHOYDAL TRADING LIMITEDKANTLAN MANAGEMENT LIMITEDLETRIA ENTERPRISES LIMITEDMAE POWER SALES LIMITEDMEITAL SERVICES LIMITEDNOBAGIA SERVICES CO. LIMITEDROYAL CITY EXPRESS SERVICESSIPARIA MARINE COMPANY LIMITEDTORENS MANAGEMENT SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΑΡΓΥΡΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LANECOVE SERVICES CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Dimitrios Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100