KYBE — See who's really behind any company

Company dossier

ATHANASIOU & LAZAROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150812 · HE150812 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameATHANASIOU & LAZAROU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE150812

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-30

DRCIP data.gov.cy

Registered addressΑγίου Νεκταρίου, 7,, Πετρίδια, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.C. ATHANASIOU CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared officer / director · 3 share this IΩΑΝΝΗΣ ΑΛΕΚΟΥ ΑΘΑΝΑΣΙΟΥ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΛΕΚΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΑΛΕΚΟΣ ΑΘΑΝΑΣΙΟΥ	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