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Company dossier

LANROSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-07
KYBE ID: HE59431 · HE59431 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLANROSE LIMITED

DRCIP data.gov.cy

RegistrationHE59431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-01-07

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolved ABS WORLDWIDE TECHNICAL SERVICES, INC.strike_off ADANSONIA TRADING & CONSULTING LIMITEDdissolved ADART PROFESSIONALS LIMITEDdissolved AELITA TRADING (OVERSEAS) LIMITEDdissolved AGVER SHIPPING LIMITEDdissolved ALGIEVA (OVERSEAS) LIMITEDdissolved ALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolved ALKANET TRADING LIMITEDdissolved AL SHIRA TRADING COMPANY LIMITEDdissolved ALT NAVIGATION LIMITEDdissolved ALVERA LIMITEDdissolved AMADINA LIMITEDdissolved AMALIA MARITIME LIMITEDdissolved AMATRIX (OVERSEAS) LIMITEDdissolved AMBROID (OVERSEAS) LIMITEDdissolved A. & M. MADONNA LIMITEDdissolved ANFIELD INVESTMENTS LIMITEDdissolved A. NICOLAOU AUCTIONEER LIMITEDdissolved ANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

2 links

Shared operator — likely the same administrator

OIL EXPLORATION & MINERAL RESOURCES SEARCH HOLDINGS (CYPRUS) LIMITEDShared officer / director · 2 share this ARI FINANCING & MANAGEMENT SERVICES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΩΜΑΔΑΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣ	secretary	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΩΜΑΔΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100