DOSSIERS / ΛΑΖΑΝΕΛΑ
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Company dossier

ΛΑΖΑΝΕΛΑ

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: BN22866 · BN22866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΛΑΖΑΝΕΛΑ
DRCIP data.gov.cy
BN22866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Κώστα Λοϊζου, 10,, Ακρόπολη, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΑΡΑΜΕΛΙΝΑ-ΡΕΜΠΕΛΙΝΑ-ΣΙΝΤΟΡΕΛΑShared officer / director · 12 share thisTOP ... SANDWICHES FM STEREOShared officer / director · 12 share thisΦΡΥ ΕΦΕΜ ΣΤΕΡΕΟShared officer / director · 12 share thisΗ ΣΙΝΤΟΡΕΛΑ ΚΑΙ ΤΟ ΣΙΝΤΟΜΙShared officer / director · 12 share thisΔΕΥΤΕΡΟΛΕΠΤΑ ΗΧΟΥShared officer / director · 12 share thisAMABILEShared officer / director · 12 share thisΜΑ ΤΟΝ ΑΠΟΛΛΩΝΑ ΦΡΥΝΗShared officer / director · 12 share thisOMAKOIONShared officer / director · 12 share thisΖΩΙΤΣΕΣShared officer / director · 12 share thisMEDIA STEPS PUBLICATIONS AND PRODUCTIONSShared officer / director · 12 share thisΚΑΛΗΜΕΡΑ ΑΚΡΟΠΟΛΙΣ-ΓΕΙΑ ΣΟΥ ΠΕΝΤΑΔΑΚΤΥΛΕShared officer / director · 12 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
ΦΡΥΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100