Key facts
dissolvedL.LAZAROU & SONS TRADING LTD
DRCIP data.gov.cy
HE181768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-09
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
L.LAZAROU & SONS TRADING LTD
RISK SCORE22LOW RISK
Companies at this address
23 totalA. & E. HIGH ENERGIE ESTATES LIMITEDA.M. ARTEE CUCCINA LIMITEDARTZANIDES MINI MARKET LIMITEDATRANDILO LIMITEDCRYSTAL FITNESS CENTER LIMITEDG.A."SUN-LIGHT" NIGHT SPOT LIMITEDGEAR WEARIAPETUS TRADING LIMITEDIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDKARTFEL ENTERPRISES LTDK.C. SUN QUICK LIMITEDLEFKAKIA TRANSPORT LIMITEDMAIRI BAKERY LIMITEDP. & T. EUROTRUST HOME STORES LIMITEDSAKARIDES & AGGELIDES KIOSK LIMITEDS.E.X.A. ZIPITI DEVELOPERS LIMITEDSTEEL KNIGHTTHEM. ARIA AGENT ESTATES LIMITEDTHOULLA NICOLAOU FASHION LIMITEDΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥ | director | — | Cyprus registry |
| ΜΥΡΙΑ Λ. ΛΑΖΑΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100