DOSSIERS / CYLANKA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CYLANKA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-11
KYBE ID: HE57734 · HE57734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CYLANKA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-11
DRCIP data.gov.cy
Θεσσαλονίκης, 10,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.O.T. COMPANY LIMITEDShared officer / director · 12 share thisPETROLINA EXPLORATIONS LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 12 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 12 share thisLEFKARITIS ESTATES (PYLA) LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ Μ. ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100