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ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-30
KYBE ID: HE228077 · HE228077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE228077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-30
DRCIP data.gov.cy
Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RECUSTOMS PERFORMANCE LTDShared officer / director · 3 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisG. CH. LOIZOU CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 5 share thisFOUNTAIN AVIATION LIMITEDShared registered address · 5 share thisG.D. TOP K9 CENTER LIMITEDShared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟ Υ.Σ. ''Ο ΦΙΛΙΤΟΣ''Shared registered address · 5 share thisLAZARIDES AUTOS LTDShared officer / director · 9 share thisMOHNAD TRADING CO. LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧ & Π ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΛΤΔShared officer / director · 9 share thisP.M. LAZARIDE LIMITEDShared officer / director · 9 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 9 share thisΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCG. LAZARIDES DEVELOPMENTS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
LUTMILA SKAKUNdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100