DOSSIERS / ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-07-15
KYBE ID: HE30057 · HE30057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9Δ,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GALINOS FARMAKEMPORIKI LIMITEDShared officer / director · 3 share thisF.C.S.A. TRADING CO. LIMITEDShared officer / director · 3 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 share thisVERITAS TRADING COMPANYShared officer / director · 8 share thisSTEDICO ENTERPRISES COMPANYShared officer / director · 8 share thisΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisATHINA FLOWER SHOPShared officer / director · 8 share thisA. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisAQUALEO TRADINGShared officer / director · 8 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
ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΠΟΙΚΙΑΚΑ Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100