DOSSIERS / I. LANITIS-ELIADES HOLDINGS LIMITED
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Company dossier

I. LANITIS-ELIADES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80640 · HE80640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
I. LANITIS-ELIADES HOLDINGS LIMITED
DRCIP data.gov.cy
HE80640
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

18 links
Shared operator — likely the same administrator
N.P. LANITIS LIMITEDShared registered address · 5 share thisP.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisM.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisC.E. LANITIS HOLDINGS LIMITEDShared registered address · 5 share thisCYMORE INVESTMENTS LIMITEDShared officer / director · 7 share thisGOLD SEAFRONT ESTATE LIMITEDShared officer / director · 7 share thisSTARICO ESTATES LIMITEDShared officer / director · 7 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 7 share thisNABILITY ESTATES LIMITEDShared officer / director · 7 share thisPARASALL HOLDINGS LIMITEDShared officer / director · 7 share thisMEDSTREAM CONSORTIUM LIMITEDShared officer / director · 9 share thisBELLA PEACE HILLS LIMITEDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisLANITIS AIRPORTS LIMITEDShared officer / director · 9 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 9 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 15 of 18 — full graph via /v1/entities/HE80640/network.

People with significant control

3 people
NameRoleFromSource
ΙΣΑΒΕΛΛΑ ΛΑΝΙΤΗ - ΗΛΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. LANITIS HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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