DOSSIERS / EXPLO-STOP FORTRESS LIMITED
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Company dossier

EXPLO-STOP FORTRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152688 · HE152688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXPLO-STOP FORTRESS LIMITED
DRCIP data.gov.cy
HE152688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-07
DRCIP data.gov.cy
Λεμεσού, 14,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARALAMBOS G. LAZAROU LTDShared registered address · 2 share thisC.J.P TRADING LIMITEDShared officer / director · 5 share thisCOLLEZIONE PAMBOS LAZAROUShared officer / director · 5 share thisFRESHAD AGENCY LTDShared officer / director · 5 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΕΛΕΛΜΑΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ. ΛΑΖΑΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΡΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100