DOSSIERS / LAZARE PROPERTY VENTURES LIMITED
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Company dossier

LAZARE PROPERTY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152962 · HE152962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LAZARE PROPERTY VENTURES LIMITED
DRCIP data.gov.cy
HE152962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Ηρακλέους, 9A,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABANORIO ENTERPRISES LIMITEDstrike_offAGANALO HOLDINGS LIMITEDdissolvedBEKOREXIO VENTURES LIMITEDdissolvedC.J. EUROCHEMICA CYPRUS LIMITEDdissolvedCREAMTEAM CYPRUS LIMITEDactiveELLERO VENTURES LIMITEDactiveENERGUM KWG LIMITEDdissolvedERARTA VENTURES LIMITEDdissolvedESIDIO ESTABLISHMENT LIMITEDdissolvedIFORIS HOLDINGS LIMITEDactiveJUMA INVESTMENTS LIMITEDdissolvedKEMARIO INVESTMENTS LIMITEDdissolvedKENYEN HOLDINGS LIMITEDdissolvedKHRABET ENTERPRISES LIMITEDdissolvedKRONARIO ESTABLISHMENT LIMITEDdissolvedLIAKA ENTERPRISES LIMITEDstrike_offLIMAPLAN LIMITEDstrike_offNOREKITO INVESTMENTS LIMITEDdissolvedNOROVASTA INVESTMENTS LIMITEDdissolvedNTELER ENTERPRISES LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100