DOSSIERS / LAZAROS & ANDREAS THEODOSIOU CO LIMITED
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Company dossier

LAZAROS & ANDREAS THEODOSIOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-24
KYBE ID: HE32438 · HE32438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LAZAROS & ANDREAS THEODOSIOU CO LIMITED
DRCIP data.gov.cy
HE32438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. AND J. (PARALIMNI) TAXI LIMITEDShared registered address · 3 share thisDEMARIA TOURISTIC CO LIMITEDShared registered address · 3 share thisTHE BOUNTY BARShared officer / director · 5 share thisGREEN PEACOCK LIMITEDShared officer / director · 5 share thisSUNFARI LIMITEDShared officer / director · 5 share thisLAZAROS MOTOR BIKES FOR HIREShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS THEODOSIOU LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100