KYBE — See who's really behind any company

Company dossier

A. LAZARI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172466 · HE172466 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. LAZARI HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE172466

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-17

DRCIP data.gov.cy

Registered address25η Μαρτίου, 4,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.M.P. COSTAL PROPERTIES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

CORDDRY INVESTMENTS LIMITEDShared officer / director · 2 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
ΑΝΔΡΙΑΝΑ ΛΑΖΑΡΗ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100