DOSSIERS / LAZ TOURO RENT A CAR
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Company dossier

LAZ TOURO RENT A CAR

CYPRUS · COMPANY · INCORPORATED 1992-03-27
KYBE ID: BN11809 · BN11809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAZ TOURO RENT A CAR
DRCIP data.gov.cy
BN11809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-27
DRCIP data.gov.cy
Ομήρου, 2,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AK AMERICAN COLLEGEdissolvedAMERICANOS BANKERS TRAINING CENTREactiveAMERICANOS HOTEL AND TOURISM SCHOOLactiveAMERICANOS INSTITUTE OF ENGINEERINGactiveAMERICANOS OFFICE & EMPLOYMENT SERVICESactiveCHR. NICOLAOU ESTATE AGENCYactiveFANTASIA BOMBONIERESactiveKUSHactiveLAVENDER DOMESTIC GOODSactiveLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDstrike_offMO LOUNGE BARactivePAMA BODY GYM & FITNESS CENTER LIMITEDdissolvedPHOTO P. ROUVIMactiveTCS EDUCATIONAL CONSULTANTSdissolvedTHUNDERBIRD TRANS LIMITEDdissolvedΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ "ΜΟΝΤΕ ΚΑΡΛΟ"activeΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100