DOSSIERS / LAZOS EASY WOOD TRADING
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Company dossier

LAZOS EASY WOOD TRADING

CYPRUS · COMPANY · INCORPORATED 2008-01-02
KYBE ID: BN31471 · BN31471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LAZOS EASY WOOD TRADING
DRCIP data.gov.cy
BN31471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-02
DRCIP data.gov.cy
Ελλάδος,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAZWOODShared registered address · 2 share thisLAZIANA PROPERTIES LTDShared officer / director · 6 share thisΗΛΙΑΣ ΛΑΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD. LAZOS ORIGINAL LIMITEDShared officer / director · 6 share thisLazos - Fruit a.s.Olomouc v likvidaciShared officer / director · 6 share thisD. LAZOS ORIGINAL (KTIMATOMESITIKI) LIMITEDShared officer / director · 6 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
ΗΛΙΑΣ ΛΑΖΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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