DOSSIERS / LAZANITIS COPY & PRESS LIMITED
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Company dossier

LAZANITIS COPY & PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166629 · HE166629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAZANITIS COPY & PRESS LIMITED
DRCIP data.gov.cy
HE166629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. LAZANITIS POLYPRESS LIMITEDShared officer / director · 2 share thisCHATYR LIMITEDShared registered address · 2 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 4 share thisSLCY CONSULTING SERVICES LTDShared officer / director · 4 share thisN. ASHIKKI TRADING LIMITEDShared officer / director · 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
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. LAZANITIS POLYPRESS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100