DOSSIERS / G. LAZAROU DEVELOPMENTS LIMITED
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Company dossier

G. LAZAROU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-07
KYBE ID: HE18167 · HE18167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G. LAZAROU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE18167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-07
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 46,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. & C. KYRIAKIDES DEVELOPMENTS LTDShared registered address · 3 share thisH. PHILIPPIDES FAMILY GROUP OF COMPANIES LTDShared registered address · 3 share thisCHRINA KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 6 share thisMARIOS KYRIAKIDES PROPERTIES LTDShared officer / director · 6 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. E. KYRIAKIDES ENGINEERING LTDShared officer / director · 6 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
ΑΝΤΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100