DOSSIERS / C.E. LANITIS HOLDINGS LIMITED
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Company dossier

C.E. LANITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80638 · HE80638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.E. LANITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE80638
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

9 links
Shared operator — likely the same administrator
P.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared registered address · 5 share thisN.P. LANITIS LIMITEDShared registered address · 5 share thisM.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisPARASALL HOLDINGS LIMITEDShared officer / director · 6 share thisLANITIS GOLF PUBLIC CO LIMITEDShared officer / director · 6 share thisSKYREAP ESTATES LIMITEDShared officer / director · 6 share thisCAROB MILL RESTAURANTS LIMITEDShared officer / director · 6 share thisLANITIS ENTERTAINMENT LIMITEDShared officer / director · 6 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
ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.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