DOSSIERS / G.I. LAZ ENTERPRISES LTD
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Company dossier

G.I. LAZ ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261996 · HE261996 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
G.I. LAZ ENTERPRISES LTD
DRCIP data.gov.cy
HE261996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactive

+267 more

Connections

9 links
Shared operator — likely the same administrator
ASKFOR CONSULTING GROUP LIMITEDShared officer / director · 10 share thisSTARAGRE ENTERPRISES LTDShared officer / director · 10 share thisN & N ULTRA FURTUNE INVESTMENTS LTDShared officer / director · 10 share thisN. A. CYPRUS DELUXE PROPERTIES LTDShared officer / director · 10 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 10 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 10 share thisNK & AG DEVELOPERS LTDShared officer / director · 10 share thisS.G.P. MEDITERRANEAN PROPERTIES LTDShared officer / director · 10 share thisNICOS KIKIS LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΚΙΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARAGRE ENTERPRISES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100