DOSSIERS / ΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-08-05
KYBE ID: HE24876 · HE24876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-05
DRCIP data.gov.cy
Κάτω Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOVEMENT CONCEPTS A TO Z LTDShared registered address · 7 share thisΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑ. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisVIOLETA FASHIONSShared registered address · 7 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΓΕΩΡΓΙΟΣ Σ. ΠΗΛΛΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΑΝΤΩΝΗΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100