DOSSIERS / LAZAROS HADJIFORADOS & SONS LIMITED
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Company dossier

LAZAROS HADJIFORADOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-12
KYBE ID: HE11939 · HE11939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAZAROS HADJIFORADOS & SONS LIMITED
DRCIP data.gov.cy
HE11939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-12
DRCIP data.gov.cy
Αρχιμανδρίτου Μακαρίου Μαχαιριώτου,, HADJIFORADOS COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MO KOYTAKIShared registered address · 2 share thisGEORGE A. THEODOULOU ESTATES LIMITEDShared officer / director · 7 share thisM.M. & TH. PROPERTIES LIMITEDShared officer / director · 7 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΚΟΣ & ΘΩΜΑΣ Χ" ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBRIGHTHOLDS INVESTMENTS LIMITEDShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared 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
ΘΩΜΑΣ Λ. ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirector—Cyprus registry
ΘΩΜΑΣ Λ. ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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