DOSSIERS / LAZARIDES & CHARALAMBOUS SERVICES LTD
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Company dossier

LAZARIDES & CHARALAMBOUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245724 · HE245724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LAZARIDES & CHARALAMBOUS SERVICES LTD
DRCIP data.gov.cy
HE245724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Κωνσταντίνου Κοιλανιώτη, 5,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMART LINE CLEANERS LIMITEDShared officer / director · 4 share thisDUNELAND ESTATES LIMITEDShared registered address · 4 share thisCCRS SERVICES LTDShared registered address · 4 share thisHOLDINGATE INVESTMENTS LIMITEDShared officer / director · 4 share thisCKS GENERAL BUSINESS LTDShared registered address · 4 share thisCHILLUM ENTERPRISES LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΒΑΣΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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