DOSSIERS / LANITIS FARM LIMITED
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Company dossier

LANITIS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1956-11-01
KYBE ID: HE702 · HE702 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleConnections 17Risk signals 3Sources

Key facts

active
LANITIS FARM LIMITED
DRCIP data.gov.cy
HE702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-11-01
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

17 links
Corporate ownership network
LANITIS E.C. HOLDINGS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
LECH WEALTHUB LIMITEDShared officer / director · 3 share thisAPOLLON RUNNERS LTDShared officer / director · 6 share thisYG INTELLIGENT SOLUTIONS LIMITEDShared officer / director · 6 share thisS DROUSSIOTIS INVESTMENTS LTDShared officer / director · 6 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared officer / director · 6 share thisS DROUSSIOTIS ESTATES LTDShared officer / director · 6 share thisAMATHUS CORPORATION LIMITEDShared officer / director · 10 share thisN.P. LANITIS LIMITEDShared officer / director · 11 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 11 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 11 share thisΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 11 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 11 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 11 share thisEMILIA ELIADOU LTDShared officer / director · 11 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.

Showing 16 of 17 — full graph via /v1/entities/HE702/network.

People with significant control

11 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ Για ΠΛΑΤΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΠΛΑΤΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANITIS AIRPORTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100