DOSSIERS / ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-11
KYBE ID: HE34605 · HE34605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-11
DRCIP data.gov.cy
Κ. Καλογερά, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΚΟΣ & ΘΩΜΑΣ Χ" ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBRIGHTHOLDS INVESTMENTS LIMITEDShared officer / director · 7 share thisLAZAROS HADJIFORADOS & SONS LIMITEDShared officer / director · 7 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 7 share thisGEORGE A. THEODOULOU ESTATES LIMITEDShared officer / director · 7 share thisM.M. & TH. PROPERTIES LIMITEDShared officer / director · 7 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
ΜΑΡΚΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirector—Cyprus registry
ΘΩΜΑΣ ΧΑΤΖΗΦΟΡΑΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100