KYBE — See who's really behind any company

Company dossier

LAZAMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-14
KYBE ID: HE104877 · HE104877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAZAMAX LIMITED

DRCIP data.gov.cy

RegistrationHE104877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-14

DRCIP data.gov.cy

Registered addressΑνθέων, 29,, Κ. Λακατάμεια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BIOGUARD LEVEL NET LIMITEDdissolved CAROLINE CAR WASH LIMITEDstrike_off CLATTON EXPORTS LIMITEDdissolved FANIMOR HOLDINGS LIMITEDdissolved FAREHAM LIMITEDdissolved HAZTE LIMITEDdissolved OREOL MANAGEMENT LIMITEDdissolved SPINLOCK LIMITEDdissolved THE SECRET EVENT CO. LΙΜΙTΕDdissolved TRANSFORMATION PROPERTIES & RENOVATIONS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CLATTON EXPORTS LIMITEDShared registered address · 2 share this IPC DPShared officer / director · 3 share this DPMOShared officer / director · 3 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

Name	Role	From	Source
DRAGAN PERIC	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100