DOSSIERS / SM ST. LAZARE CAFE BAR LTD
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Company dossier

SM ST. LAZARE CAFE BAR LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276408 · HE276408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SM ST. LAZARE CAFE BAR LTD
DRCIP data.gov.cy
HE276408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Πλατεία Αγίου Λαζάρου, 5,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARFATHERS LTDShared officer / director · 3 share thisC.G. A CLASS AGENCY LTDShared officer / director · 3 share thisKYS PROPERTIES LTDShared officer / director · 5 share thisSMM LUXURY DEVELOPERS LTDShared officer / director · 5 share thisP.P. BLACK KINGS LTDShared officer / director · 5 share thisC & B BOUTIQUE LTDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
ΓΚΑΡΕΘ ΝΟΡΣΤΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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