DOSSIERS / T.E.A. SAINT LAZAROS HOLDING COMPANY LIMITED
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T.E.A. SAINT LAZAROS HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259511 · HE259511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
T.E.A. SAINT LAZAROS HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE259511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THEKLA ANTONIADOU INVESTMENTS LIMITEDShared registered address · 8 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared registered address · 8 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared registered address · 8 share thisEUROGRECIAN PROPERTIES LIMITEDShared registered address · 8 share thisEUROGRECIAN REAL ESTATE LIMITEDShared registered address · 8 share thisHAPPY TEAR LIMITEDShared registered address · 8 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared registered address · 8 share thisE. & A. THEOCHARIDES CO. LIMITEDShared officer / director · 9 share thisHAPPY TEAR LIMITEDShared officer / director · 9 share thisEUROGRECIAN PROPERTIES LIMITEDShared officer / director · 9 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared officer / director · 9 share thisL.C.A. LARNACA ACTShared officer / director · 9 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEUROGRECIAN REAL ESTATE LIMITEDShared officer / director · 9 share thisANTREAS THEOCHARIDES CONSTRUCTION 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

3 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100