DOSSIERS / LAZAROU & YIALOS PROPERTIES LTD
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Company dossier

LAZAROU & YIALOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144560 · HE144560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LAZAROU & YIALOS PROPERTIES LTD
DRCIP data.gov.cy
HE144560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Κολοκοτρώνη, 1,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.A. SCOPE & SCALEShared officer / director · 2 share thisAPHRONIDA SHIPPING LIMITEDShared officer / director · 9 share thisRED LINE PERFORMANCE CYCLE AND MARINE LIMITEDShared officer / director · 9 share thisD.K. BUGGIES RENTALSShared officer / director · 9 share thisBLUE WAY BOATS & ACCESSORIES LIMITEDShared officer / director · 9 share thisA. & D. YIALOS RESTAURANT (PISSOURI) LIMITEDShared officer / director · 9 share thisD.K.Ο. AGRO SOLUTIONS LTDShared officer / director · 9 share thisCHARALAMBOS KOKKINOS ENTERPRISES LIMITEDShared officer / director · 9 share thisDEMETRIS KOKKINOS TAVERNShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100