DOSSIERS / ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102080 · HE102080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.S.P. PERFECT SOUND LIMITEDShared officer / director · 5 share thisΛΑΖΑΡΟΣ & ΤΡΥΦΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDShared officer / director · 5 share thisIONIAN CHEMICALS A.E.Shared officer / director · 7 share thisKRINOS TABLE WATER LIMITEDShared officer / director · 7 share thisTIJMENA ENTERPRISES LIMITEDShared officer / director · 7 share thisC.A.M. BACK TO NATURE LIMITEDShared officer / director · 7 share thisORBIT POLYMERS A.E.Shared officer / director · 7 share thisG & V THE BARBECUE INN LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100