DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123291 · HE123291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisX & K CHRISTODOULOU (FAMILY SHOP) LIMITEDShared registered address · 5 share thisΦΟΥΡΝΟΣ ΕΥΡΙΜΑ (ΚΟΡΑΚΟΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisNICOS ANTONIOU TRADING LIMITEDShared registered address · 5 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 7 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 share thisPH.P.LAZAROU INVESTMENTS LTDShared officer / director · 7 share thisSILACT LTDShared officer / director · 7 share thisPHYKAL TRADING AND INVESTMENTS LTDShared officer / director · 7 share thisF. LAZAROU INVESTMENTS 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
ΟΛΓΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΑΖΑΡΟΥsecretary—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