DOSSIERS / P.E. LANITIS HOLDINGS LIMITED
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Company dossier

P.E. LANITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80624 · HE80624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.E. LANITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE80624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Αρχ. Κυπριανού, 21,, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisN.P. LANITIS LIMITEDShared registered address · 5 share thisM.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared registered address · 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 Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
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 (C.E. LANITIS HOLDINGS LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100