DOSSIERS / A & P LAZIZ LIMITED
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Company dossier

A & P LAZIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178764 · HE178764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & P LAZIZ LIMITED
DRCIP data.gov.cy
HE178764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 18Β,, 3330, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ABUNDANCA LIMITEDShared officer / director · 11 share thisS DROUSSIOTIS INVESTMENTS LTDShared officer / director · 11 share thisSLEFINO HOLDINGS LIMITEDShared officer / director · 11 share thisJOUKRINTA TRADING LIMITEDShared officer / director · 11 share thisANDPEK TRADING LIMITEDShared officer / director · 11 share thisVRICENNA HOLDINGS LIMITEDShared officer / director · 11 share thisBOGFITO TRADING LIMITEDShared officer / director · 11 share thisFOGEHRO TRADING LIMITEDShared officer / director · 11 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared officer / director · 11 share thisINVETRO INVESTMENTS LIMITEDShared officer / director · 11 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
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100