KYBE — See who's really behind any company

Company dossier

A. LAZARIDES CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180302 · HE180302 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA. LAZARIDES CO LTD

DRCIP data.gov.cy

RegistrationHE180302

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-13

DRCIP data.gov.cy

Registered addressΕυαγόρου, 9-15,, Flat 31,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.P. SYMMETRIX LTDactive KYPRIOTH LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this DRAKKAR BOUTIQUEShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΛΑΖΑΡΙΔΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΛΑΖΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100