DOSSIERS / NICOS LAZARIDES OPTICAL GALLERY LIMITED
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Company dossier

NICOS LAZARIDES OPTICAL GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134468 · HE134468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NICOS LAZARIDES OPTICAL GALLERY LIMITED
DRCIP data.gov.cy
HE134468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62Ε, 62Ζ,, XENIOS COMMERCIAL CENTER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.G.F.L. INVESTMENTS LIMITEDShared officer / director · 2 share thisP&N CATERING SOLUTIONS LTDShared officer / director · 5 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 5 share thisK.B. 4BURGERS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΑΖΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100