DOSSIERS / LAZAFINA TRADING
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Company dossier

LAZAFINA TRADING

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: BN20616 · BN20616 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
LAZAFINA TRADING
DRCIP data.gov.cy
BN20616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 208,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAGY TRADINGShared officer / director · 2 share thisNAGY TRADINGShared registered address · 5 share thisS.Z. ELIADES TRADING LIMITEDShared registered address · 5 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared registered address · 5 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΣΩΤΗΡΗ ΣΤΑΥΡΙΝΟΥshareholder—Cyprus registry

Risk signals

0 matched