DOSSIERS / E. LAZAROU TRADING LIMITED
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Company dossier

E. LAZAROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135144 · HE135144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E. LAZAROU TRADING LIMITED
DRCIP data.gov.cy
HE135144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Ερμού, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOODSCIONShared officer / director · 2 share thisΑΓΓΕΛΑ Π. ΙΑΚΩΒΟΥ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΕΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 6 share thisS.K. MOMENTI CAFE LIMITEDShared registered address · 6 share thisPLOEGOS TRAVEL & TOURSShared registered address · 6 share thisΠΙΕΡΗΣ ΚΑΙ ΑΓΓΕΛΑ ΙΑΚΩΒΟΥShared registered address · 6 share thisPANAYIOTIS SAVVA CAFE (ODOS ERMOU)Shared registered address · 6 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
ΕΙΡΗΝΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVOLANTO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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