DOSSIERS / LANCUT HOLDINGS LIMITED
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Company dossier

LANCUT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55638 · HE55638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LANCUT HOLDINGS LIMITED
DRCIP data.gov.cy
HE55638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-31
DRCIP data.gov.cy
Κυκλικής, 38,, 'Αγιοι Ανάργυροι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
O.C. CLEARING SERVICES & FORWARDING LIMITEDShared officer / director · 5 share thisΣ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.O.C. TRANSPORT LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100