KYBE — See who's really behind any company

Company dossier

LAFAZANIDES DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2004-04-20
KYBE ID: HE147501 · HE147501 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLAFAZANIDES DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE147501

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-20

DRCIP data.gov.cy

Registered addressΓεώργιου Αβέρωφ, 13,, 3061, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CH. I. PARTS LTDstrike_off PAVLOS ZENONOS GENERAL MOTORS LIMITEDactive P & P NICOSIA TAXI LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P & P NICOSIA TAXI LIMITEDShared registered address · 4 share this CH. I. PARTS LTDShared registered address · 4 share this PAVLOS ZENONOS GENERAL MOTORS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΛΑΦΑΖΑΝΙΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΛΑΦΑΖΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100