DOSSIERS / COLLEZIONE PAMBOS LAZAROU
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Company dossier

COLLEZIONE PAMBOS LAZAROU

CYPRUS · COMPANY · INCORPORATED 2002-06-20
KYBE ID: BN23126 · BN23126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COLLEZIONE PAMBOS LAZAROU
DRCIP data.gov.cy
BN23126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 81Α,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EXPLO-STOP FORTRESS LIMITEDShared officer / director · 5 share thisFRESHAD AGENCY LTDShared officer / director · 5 share thisC.J.P TRADING LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100